IMPACT EMPLOYEE TRUST LIMITED
WINDERMERE PINCO 888 LIMITED

Hellopages » Cumbria » South Lakeland » LA23 1LQ
Company number 03298314
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address CRAGWOOD HOUSE, ECCLERIGG, WINDERMERE, CUMBRIA, LA23 1LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 30 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of IMPACT EMPLOYEE TRUST LIMITED are www.impactemployeetrust.co.uk, and www.impact-employee-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Staveley Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Employee Trust Limited is a Private Limited Company. The company registration number is 03298314. Impact Employee Trust Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Impact Employee Trust Limited is Cragwood House Ecclerigg Windermere Cumbria La23 1lq. . BRADBURY, Robert is a Secretary of the company. BRADBURY, Robert is a Director of the company. CAREY, Samantha is a Director of the company. WAGSTAFF, Simon is a Director of the company. WILLIAMS, David Hayden is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BROOM, Paul Wilson has been resigned. Director LAGOE, Jonathan has been resigned. Director PARKIN, Michael has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRADBURY, Robert
Appointed Date: 12 August 1997
Director
BRADBURY, Robert
Appointed Date: 10 September 2002
69 years old
Director
CAREY, Samantha
Appointed Date: 05 April 2006
56 years old
Director
WAGSTAFF, Simon
Appointed Date: 05 April 2006
75 years old
Director
WILLIAMS, David Hayden
Appointed Date: 12 August 1997
69 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 August 1997
Appointed Date: 02 January 1997
Director
BROOM, Paul Wilson
Resigned: 24 May 2001
Appointed Date: 12 August 1997
70 years old
Director
LAGOE, Jonathan
Resigned: 05 April 2006
Appointed Date: 14 October 1997
69 years old
Director
PARKIN, Michael
Resigned: 30 November 2002
Appointed Date: 14 October 1997
77 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 August 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Cragwood International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT EMPLOYEE TRUST LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Jan 2017
Accounts for a small company made up to 30 March 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
23 Mar 2015
Registration of charge 032983140001, created on 23 March 2015
...
... and 52 more events
08 Sep 1997
New secretary appointed
08 Sep 1997
New director appointed
28 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1997
Company name changed pinco 888 LIMITED\certificate issued on 28/08/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 1997
Incorporation

IMPACT EMPLOYEE TRUST LIMITED Charges

23 March 2015
Charge code 0329 8314 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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