IMPERIAL HEARING LIMITED
CHELTENHAM


Company number 05785952
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 1 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1GB
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration forty-seven 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 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPERIAL HEARING LIMITED are www.imperialhearing.co.uk, and www.imperial-hearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Imperial Hearing Limited is a Private Limited Company. The company registration number is 05785952. Imperial Hearing Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Imperial Hearing Limited is 1 Imperial Square Cheltenham Gloucestershire Gl50 1gb. . ROSSITER, Samuel Stephen is a Secretary of the company. ROSSITER, Samuel Stephen is a Director of the company. WENDLAND, Simon Edward Charles is a Director of the company. ENSCO 722 LIMITED 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 "Retail sale of hearing aids".


Current Directors

Secretary
ROSSITER, Samuel Stephen
Appointed Date: 19 April 2006
Director
ROSSITER, Samuel Stephen
Appointed Date: 19 April 2006
47 years old
Director
WENDLAND, Simon Edward Charles
Appointed Date: 19 April 2006
49 years old
Director
ENSCO 722 LIMITED
Appointed Date: 30 April 2009

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Persons With Significant Control

Mr Samuel Stephen Rossiter
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Charles Wendland
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL HEARING LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 37 more events
03 May 2006
New secretary appointed;new director appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
03 May 2006
New director appointed
19 Apr 2006
Incorporation

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