IPERIUM CONSULTING LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5GF

Company number 05949417
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 8 ARDENT COURT, WILLIAM JAMES WAY, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5GF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of IPERIUM CONSULTING LIMITED are www.iperiumconsulting.co.uk, and www.iperium-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Iperium Consulting Limited is a Private Limited Company. The company registration number is 05949417. Iperium Consulting Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Iperium Consulting Limited is 8 Ardent Court William James Way Henley in Arden West Midlands B95 5gf. . HOSKING, Timothy is a Director of the company. WARD, David is a Director of the company. Secretary BRUMWELL, Steven Charles has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BRUMWELL, Steven Charles has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HOSKING, Timothy
Appointed Date: 28 September 2006
48 years old
Director
WARD, David
Appointed Date: 28 September 2006
44 years old

Resigned Directors

Secretary
BRUMWELL, Steven Charles
Resigned: 26 September 2013
Appointed Date: 28 September 2006
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
BRUMWELL, Steven Charles
Resigned: 26 September 2013
Appointed Date: 28 September 2006
53 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Iperium Consulting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPERIUM CONSULTING LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Satisfaction of charge 2 in full
13 Sep 2016
Satisfaction of charge 3 in full
13 Sep 2016
Satisfaction of charge 1 in full
...
... and 36 more events
12 Oct 2006
New director appointed
12 Oct 2006
Registered office changed on 12/10/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation

IPERIUM CONSULTING LIMITED Charges

22 January 2014
Charge code 0594 9417 0006
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
22 January 2014
Charge code 0594 9417 0005
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
25 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Debenture deed
Delivered: 26 March 2010
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Mortgage
Delivered: 16 March 2010
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 8 ardent court henley in arden warwickshire t/no…
8 January 2010
Debenture
Delivered: 19 January 2010
Status: Satisfied on 13 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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