IMAGINERA LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 08666898
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Toby John Crawford on 1 January 2016. The most likely internet sites of IMAGINERA LIMITED are www.imaginera.co.uk, and www.imaginera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imaginera Limited is a Private Limited Company. The company registration number is 08666898. Imaginera Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Imaginera Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . CRAWFORD, Michelle Katherine is a Director of the company. CRAWFORD, Toby John is a Director of the company. Secretary OTS SECRETARIAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CRAWFORD, Michelle Katherine
Appointed Date: 28 August 2013
45 years old

Director
CRAWFORD, Toby John
Appointed Date: 28 August 2013
43 years old

Resigned Directors

Secretary
OTS SECRETARIAL LIMITED
Resigned: 15 July 2014
Appointed Date: 28 August 2013

Persons With Significant Control

Mrs Michelle Katherine Crawford
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby John Crawford
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINERA LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Sep 2016
Director's details changed for Mr Toby John Crawford on 1 January 2016
06 Sep 2016
Director's details changed for Mrs Michelle Katherine Crawford on 1 January 2016
10 Aug 2016
Termination of appointment of Ots Secretarial Limited as a secretary on 15 July 2014
...
... and 4 more events
16 Sep 2014
Secretary's details changed for Ots Secretarial Limited on 5 September 2014
16 Sep 2014
Register inspection address has been changed to 2 Hillcraft Road Stanton St. John Oxford OX33 1EZ
20 Aug 2014
Registered office address changed from C/O Oxford Tax Solutions Ltd Aquarius Business Centre 31 Peel Terrace Stafford ST16 3HE England to 6 Corunna Court Corunna Road Warwick CV34 5HQ on 20 August 2014
09 Sep 2013
Appointment of Ots Secretarial Limited as a secretary
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted