IMPALA (UK) LIMITED
WARRINGTON IMPALA (U.K) LIMITED EXCLUSIVE EVENTS NORTHWEST LIMITED

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Company number 03821241
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address WEST HOUSE 3 MARSH BROOK CLOSE, RIXTON, WARRINGTON, WA3 6LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of IMPALA (UK) LIMITED are www.impalauk.co.uk, and www.impala-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Impala Uk Limited is a Private Limited Company. The company registration number is 03821241. Impala Uk Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Impala Uk Limited is West House 3 Marsh Brook Close Rixton Warrington Wa3 6lr. The company`s financial liabilities are £5.36k. It is £-4.01k against last year. And the total assets are £5.91k, which is £1.53k against last year. VAN DER WESTHUIZEN, Hendrik Lukas is a Secretary of the company. VAN DER WESTHUIZEN, Hendrik Lukas is a Director of the company. VAN DER WESTHUIZEN, Lindsey Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director VAN DER WESTHUIZEN, Hendrik Lukas has been resigned. Director VAN DER WESTHUIZEN, Lindsey Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


impala (uk) Key Finiance

LIABILITIES £5.36k
-43%
CASH n/a
TOTAL ASSETS £5.91k
+34%
All Financial Figures

Current Directors

Secretary
VAN DER WESTHUIZEN, Hendrik Lukas
Appointed Date: 06 August 1999
Director
VAN DER WESTHUIZEN, Hendrik Lukas
Appointed Date: 01 April 2004
61 years old
Director
VAN DER WESTHUIZEN, Lindsey Anne
Appointed Date: 06 September 1999
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Director
VAN DER WESTHUIZEN, Hendrik Lukas
Resigned: 20 June 2002
Appointed Date: 16 August 2000
61 years old
Director
VAN DER WESTHUIZEN, Lindsey Anne
Resigned: 31 March 2002
Appointed Date: 06 August 1999
58 years old

Persons With Significant Control

Mr Hendrik Lukas Van Der Westhuizen
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPALA (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 May 2016
Micro company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
25 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
...
... and 54 more events
13 Aug 1999
Director resigned
13 Aug 1999
New director appointed
13 Aug 1999
New secretary appointed
13 Aug 1999
Registered office changed on 13/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
06 Aug 1999
Incorporation

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