IMAGINE8 LTD
WARRINGTON IMAGINE 8 UK LTD

Hellopages » Cheshire » Warrington » WA4 6QQ

Company number 03867178
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address UNIT8 PALATINE INDUSTRIAL ESTATE, CAUSEWAY AVENUE, WARRINGTON, CHESHIRE, WA4 6QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 . The most likely internet sites of IMAGINE8 LTD are www.imagine8.co.uk, and www.imagine8.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and one months. Imagine8 Ltd is a Private Limited Company. The company registration number is 03867178. Imagine8 Ltd has been working since 27 October 1999. The present status of the company is Active. The registered address of Imagine8 Ltd is Unit8 Palatine Industrial Estate Causeway Avenue Warrington Cheshire Wa4 6qq. The company`s financial liabilities are £578.74k. It is £119.02k against last year. The cash in hand is £622.91k. It is £446.89k against last year. And the total assets are £1429.68k, which is £804.31k against last year. THOMPSON, Julie Margaret is a Secretary of the company. THOMPSON, Norman Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


imagine8 Key Finiance

LIABILITIES £578.74k
+25%
CASH £622.91k
+253%
TOTAL ASSETS £1429.68k
+128%
All Financial Figures

Current Directors

Secretary
THOMPSON, Julie Margaret
Appointed Date: 28 October 1999
Director
THOMPSON, Norman Mark
Appointed Date: 28 October 1999
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Norman Thompson
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more

IMAGINE8 LTD Events

20 Dec 2016
Confirmation statement made on 27 October 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 104
...
... and 41 more events
02 Nov 1999
Registered office changed on 02/11/99 from: 16 chester road stockton heath warrington cheshire WA4 2RX
02 Nov 1999
Accounting reference date extended from 31/10/00 to 31/03/01
02 Nov 1999
New secretary appointed
02 Nov 1999
New director appointed
27 Oct 1999
Incorporation

IMAGINE8 LTD Charges

4 November 2004
Charge of deposit
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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