IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 0YB

Company number 06067419
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address UNIT A CHURCH FARM BUSINESS CENTRE, CHURCH LANE NURSLING, SOUTHAMPTON, HANTS, ENGLAND, SO16 0YB
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from The Old Harbour Master House 47 William Street Southampton Hampshire SO14 5QH to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 22 February 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED are www.imperialindependentmortgageservices.co.uk, and www.imperial-independent-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Romsey Rail Station is 3.2 miles; to St Denys Rail Station is 4.7 miles; to Swaythling Rail Station is 4.9 miles; to Brockenhurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Independent Mortgage Services Limited is a Private Limited Company. The company registration number is 06067419. Imperial Independent Mortgage Services Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Imperial Independent Mortgage Services Limited is Unit A Church Farm Business Centre Church Lane Nursling Southampton Hants England So16 0yb. The company`s financial liabilities are £3.79k. It is £1.51k against last year. The cash in hand is £0.2k. It is £-19.59k against last year. And the total assets are £16.99k, which is £-7.8k against last year. WHEATLEY, Susan Bridget is a Director of the company. WHEATLEY, Timothy James is a Director of the company. Secretary GREGORY, Keith Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATES, Andrew John has been resigned. Director CAUSTICK, Robert Joseph James has been resigned. Director GREGORY, Keith Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


imperial independent mortgage services Key Finiance

LIABILITIES £3.79k
+66%
CASH £0.2k
-100%
TOTAL ASSETS £16.99k
-32%
All Financial Figures

Current Directors

Director
WHEATLEY, Susan Bridget
Appointed Date: 28 January 2016
65 years old
Director
WHEATLEY, Timothy James
Appointed Date: 25 January 2007
60 years old

Resigned Directors

Secretary
GREGORY, Keith Philip
Resigned: 01 August 2014
Appointed Date: 25 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Director
BATES, Andrew John
Resigned: 04 October 2010
Appointed Date: 25 January 2007
53 years old
Director
CAUSTICK, Robert Joseph James
Resigned: 01 December 2011
Appointed Date: 25 January 2007
50 years old
Director
GREGORY, Keith Philip
Resigned: 01 August 2014
Appointed Date: 25 January 2007
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Timothy James Wheatley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bridget Wheatley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED Events

22 Feb 2017
Registered office address changed from The Old Harbour Master House 47 William Street Southampton Hampshire SO14 5QH to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 22 February 2017
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Appointment of Mrs Susan Bridget Wheatley as a director on 28 January 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 30 more events
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
25 Jan 2007
Incorporation

Similar Companies

IMPERIAL IMPORTS LTD IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED IMPERIAL INFORMATION CONSULTANCY LTD IMPERIAL INGHAM CONTRACTING LTD IMPERIAL INNOVATIONS LIMITED IMPERIAL INNOVATIONS LLP IMPERIAL INNS & TAVERNS LIMITED