IMPGROVE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 3RS

Company number 01549853
Status Active
Incorporation Date 11 March 1981
Company Type Private Limited Company
Address UNIT 43 PENCLAWDD INDUSTRIAL, ESTATE, SWANSEA, WEST GLAMORGAN, SA4 3RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of IMPGROVE LIMITED are www.impgrove.co.uk, and www.impgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Impgrove Limited is a Private Limited Company. The company registration number is 01549853. Impgrove Limited has been working since 11 March 1981. The present status of the company is Active. The registered address of Impgrove Limited is Unit 43 Penclawdd Industrial Estate Swansea West Glamorgan Sa4 3rs. . WILLIAMS, Heather Margaret is a Secretary of the company. WILLIAMS, Heather Margaret is a Director of the company. WILLIAMS, Simon Gwynfor is a Director of the company. Secretary WHITCOMBE, Nina Elizabeth has been resigned. Secretary WHITCOMBE, Stanley has been resigned. Director WHITCOMBE, Anthony Stanford has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Heather Margaret
Appointed Date: 18 December 2015
Director
WILLIAMS, Heather Margaret
Appointed Date: 10 July 2015
61 years old
Director
WILLIAMS, Simon Gwynfor
Appointed Date: 10 July 2015
62 years old

Resigned Directors

Secretary
WHITCOMBE, Nina Elizabeth
Resigned: 18 December 2015
Appointed Date: 01 April 1997
Secretary
WHITCOMBE, Stanley
Resigned: 17 January 1997
Director
WHITCOMBE, Anthony Stanford
Resigned: 18 December 2015
78 years old

Persons With Significant Control

Mr Simon Gwynfor Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPGROVE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 July 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
18 Dec 2015
Appointment of Mrs Heather Margaret Williams as a secretary on 18 December 2015
18 Dec 2015
Termination of appointment of Anthony Stanford Whitcombe as a director on 18 December 2015
...
... and 68 more events
22 May 1990
Return made up to 31/12/85; full list of members
23 Feb 1990
Full accounts made up to 31 July 1985
23 Feb 1990
Full accounts made up to 31 July 1986
23 Feb 1990
Full accounts made up to 31 July 1987
23 Feb 1990
Full accounts made up to 31 July 1988

IMPGROVE LIMITED Charges

27 September 1984
Debenture
Delivered: 9 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M9. Fixed and floating charges over the…

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