NEW IMPETUS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 03987507
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Graham Keen on 26 October 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 . The most likely internet sites of NEW IMPETUS LIMITED are www.newimpetus.co.uk, and www.new-impetus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. New Impetus Limited is a Private Limited Company. The company registration number is 03987507. New Impetus Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of New Impetus Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . KEEN, Katherine Jane is a Secretary of the company. KEEN, Graham is a Director of the company. Secretary KEEN, Diana Jane Elizabeth Cameron has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEEN, Diana Jane Elizabeth Cameron has been resigned. Director KEEN, Graham has been resigned. Director NOALL, Paul Reginald, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEEN, Katherine Jane
Appointed Date: 18 November 2002

Director
KEEN, Graham
Appointed Date: 22 January 2008
76 years old

Resigned Directors

Secretary
KEEN, Diana Jane Elizabeth Cameron
Resigned: 18 November 2002
Appointed Date: 08 May 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

Director
KEEN, Diana Jane Elizabeth Cameron
Resigned: 30 March 2010
Appointed Date: 17 November 2002
74 years old

Director
KEEN, Graham
Resigned: 19 November 2002
Appointed Date: 08 May 2000
76 years old

Director
NOALL, Paul Reginald, Dr
Resigned: 18 March 2002
Appointed Date: 01 May 2001
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

NEW IMPETUS LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 May 2016
10 Nov 2016
Director's details changed for Graham Keen on 26 October 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4

13 Jul 2015
Accounts for a dormant company made up to 31 May 2015
10 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4

...
... and 46 more events
11 May 2000
Secretary resigned
11 May 2000
New secretary appointed
11 May 2000
Director resigned
11 May 2000
New director appointed
08 May 2000
Incorporation

NEW IMPETUS LIMITED Charges

20 December 2000
Mortgage debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…