IMPACT FINANCE & DEVELOPMENT LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 05527432
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPACT FINANCE & DEVELOPMENT LTD are www.impactfinancedevelopment.co.uk, and www.impact-finance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Impact Finance Development Ltd is a Private Limited Company. The company registration number is 05527432. Impact Finance Development Ltd has been working since 04 August 2005. The present status of the company is Active. The registered address of Impact Finance Development Ltd is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. . CRONE, Kevin Michael is a Secretary of the company. CRONE, Kevin Michael is a Director of the company. DAVIES, Michael Richard is a Director of the company. LEGGET, Christopher Donald is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRONE, Kevin Michael
Appointed Date: 04 August 2005
Director
CRONE, Kevin Michael
Appointed Date: 06 August 2012
77 years old
Director
DAVIES, Michael Richard
Appointed Date: 04 August 2005
60 years old
Director
LEGGET, Christopher Donald
Appointed Date: 04 August 2005
80 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 August 2005
Appointed Date: 04 August 2005
63 years old

Persons With Significant Control

Mr Michael Richard Davies
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Kevin Michael Crone
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT FINANCE & DEVELOPMENT LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
10 Mar 2015
Registered office address changed from Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG England to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 10 March 2015
...
... and 30 more events
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
04 Aug 2005
Incorporation

IMPACT FINANCE & DEVELOPMENT LTD Charges

19 May 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 19 January 2008
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: The f/h property k/a biddulph working mens club, the…
19 May 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 19 January 2008
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: Fixed and floating charges over the undertaking and all…

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