IMBERPARK LIMITED
CHARLTON VILLAGE, SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0RQ
Company number 04690029
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address IMBERPARK BOARDING KENNELS, NUTTY LANE, CHARLTON VILLAGE, SHEPPERTON, MIDDLESEX, TW17 0RQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 12,000 . The most likely internet sites of IMBERPARK LIMITED are www.imberpark.co.uk, and www.imberpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 6.9 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imberpark Limited is a Private Limited Company. The company registration number is 04690029. Imberpark Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Imberpark Limited is Imberpark Boarding Kennels Nutty Lane Charlton Village Shepperton Middlesex Tw17 0rq. . HARRIS, Valerie Mary is a Secretary of the company. HARRIS, David Edmund is a Director of the company. HARRIS, Neil Edwin is a Director of the company. HARRIS, Valerie Mary is a Director of the company. LANGLEY, Tracey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HARRIS, Valerie Mary
Appointed Date: 07 March 2003
Director
HARRIS, David Edmund
Appointed Date: 07 March 2003
86 years old
Director
HARRIS, Neil Edwin
Appointed Date: 07 March 2003
56 years old
Director
HARRIS, Valerie Mary
Appointed Date: 07 March 2003
83 years old
Director
LANGLEY, Tracey
Appointed Date: 10 June 2013
43 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr David Edmund Harris
Notified on: 3 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Edwin Harris
Notified on: 3 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMBERPARK LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 12,000
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 12,000
...
... and 34 more events
14 Mar 2003
New director appointed
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
07 Mar 2003
Incorporation

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