IMPREGILO WOLVERHAMPTON LIMITED
ABINGDON FILBUK 669 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY

Company number 04235982
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 85E PARK DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of IMPREGILO WOLVERHAMPTON LIMITED are www.impregilowolverhampton.co.uk, and www.impregilo-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impregilo Wolverhampton Limited is a Private Limited Company. The company registration number is 04235982. Impregilo Wolverhampton Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Impregilo Wolverhampton Limited is 85e Park Drive Milton Park Milton Abingdon Oxfordshire Ox14 4ry. . MEHMOOD, Tahir is a Secretary of the company. CATRINI, Gianfranco is a Director of the company. LITTLE, Richard is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Secretary AHMED, Shakeel has been resigned. Secretary ANGELL, John has been resigned. Secretary CATRINI, Gianfranco has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary LOCATELLI, Luigi has been resigned. Secretary NAWAZ, Ahsan has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BACHMANN, Peter George has been resigned. Director BACHMANN, Peter George has been resigned. Director COMORETTO, Giuseppe has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director FOLKARD, Michael James has been resigned. Director GETHIN, Ian Richard has been resigned. Director HAINES, Christopher has been resigned. Director MCCULLOCH, Paul has been resigned. Director RAE, Neil has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEHMOOD, Tahir
Appointed Date: 20 June 2014
Director
CATRINI, Gianfranco
Appointed Date: 24 September 2007
53 years old
Director
LITTLE, Richard
Appointed Date: 06 May 2010
46 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 05 February 2010
58 years old

Resigned Directors

Secretary
AHMED, Shakeel
Resigned: 20 June 2014
Appointed Date: 29 April 2013
Secretary
ANGELL, John
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Secretary
CATRINI, Gianfranco
Resigned: 09 February 2010
Appointed Date: 20 June 2002
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 18 June 2001
Secretary
LOCATELLI, Luigi
Resigned: 15 March 2002
Appointed Date: 30 October 2001
Secretary
NAWAZ, Ahsan
Resigned: 29 April 2013
Appointed Date: 09 February 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 30 October 2001
Appointed Date: 08 October 2001
Director
BACHMANN, Peter George
Resigned: 30 January 2009
Appointed Date: 29 February 2008
48 years old
Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 21 July 2005
48 years old
Director
COMORETTO, Giuseppe
Resigned: 24 September 2007
Appointed Date: 30 October 2001
73 years old
Director
DALGLEISH, Bruce Warren
Resigned: 06 May 2010
Appointed Date: 05 February 2010
58 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 18 June 2001
Director
FOLKARD, Michael James
Resigned: 21 July 2005
Appointed Date: 06 April 2005
81 years old
Director
GETHIN, Ian Richard
Resigned: 29 February 2008
Appointed Date: 21 July 2005
54 years old
Director
HAINES, Christopher
Resigned: 06 April 2005
Appointed Date: 30 October 2001
67 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 21 July 2005
60 years old
Director
RAE, Neil
Resigned: 05 February 2010
Appointed Date: 15 May 2009
54 years old
Director
RHODES, Andrew Charles Mutch
Resigned: 23 June 2010
Appointed Date: 29 February 2008
55 years old
Director
SEMPLE, Brian Mervyn
Resigned: 26 August 2009
Appointed Date: 29 February 2008
79 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 21 July 2005
55 years old

Persons With Significant Control

Semperian (Wolverhampton) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPREGILO WOLVERHAMPTON LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
15 Dec 2014
Full accounts made up to 31 March 2014
...
... and 96 more events
06 Nov 2001
Resolutions
  • RES13 ‐ Max allowed £1000 -5YRS 30/10/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2001
Company name changed filbuk 669 LIMITED\certificate issued on 15/08/01
18 Jun 2001
Incorporation

IMPREGILO WOLVERHAMPTON LIMITED Charges

5 May 2010
A supplemental debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
20 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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