IMWP (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3PF
Company number 03494013
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 3 THE RAVEN, WESTBRIDGE ROAD, LONDON, SW11 3PF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of IMWP (UK) LIMITED are www.imwpuk.co.uk, and www.imwp-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imwp Uk Limited is a Private Limited Company. The company registration number is 03494013. Imwp Uk Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Imwp Uk Limited is 3 The Raven Westbridge Road London Sw11 3pf. The company`s financial liabilities are £281.55k. It is £62.34k against last year. The cash in hand is £346.43k. It is £136.19k against last year. And the total assets are £372.09k, which is £54.08k against last year. WILSON, Oliver is a Secretary of the company. WILSON, Ian Mark is a Director of the company. Secretary MYLES, Nicholas Bradford has been resigned. Secretary URSELL, Amanda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


imwp (uk) Key Finiance

LIABILITIES £281.55k
+28%
CASH £346.43k
+64%
TOTAL ASSETS £372.09k
+17%
All Financial Figures

Current Directors

Secretary
WILSON, Oliver
Appointed Date: 02 January 2016
Director
WILSON, Ian Mark
Appointed Date: 16 January 1998
70 years old

Resigned Directors

Secretary
MYLES, Nicholas Bradford
Resigned: 01 January 2016
Appointed Date: 31 December 2006
Secretary
URSELL, Amanda
Resigned: 31 December 2006
Appointed Date: 16 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Ian Mark Wilson
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IMWP (UK) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
01 Feb 2016
Appointment of Oliver Wilson as a secretary on 2 January 2016
01 Feb 2016
Termination of appointment of Nicholas Bradford Myles as a secretary on 1 January 2016
...
... and 46 more events
03 Feb 1998
Director resigned
03 Feb 1998
Secretary resigned
03 Feb 1998
New secretary appointed
03 Feb 1998
New director appointed
16 Jan 1998
Incorporation

IMWP (UK) LIMITED Charges

23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat c, the raven, 140 westbridge road, london. By way of…

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