IMAGINE NEW HOMES LIMITED
WATFORD IMAGINE BOREHAMWOOD LIMITED

Hellopages » Hertfordshire » Watford » WD18 0FQ

Company number 08771742
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address BLOCK B 26, WILMINGTON CLOSE, WATFORD, WD18 0FQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Danny Robert Charles Payton on 28 February 2017; Director's details changed for Mr Thomas Mcbride on 28 February 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of IMAGINE NEW HOMES LIMITED are www.imaginenewhomes.co.uk, and www.imagine-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine New Homes Limited is a Private Limited Company. The company registration number is 08771742. Imagine New Homes Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Imagine New Homes Limited is Block B 26 Wilmington Close Watford Wd18 0fq. . SPRINGFIELD SECRETARIES LTD is a Secretary of the company. BAKER, Jason Delville is a Director of the company. COLE, Michael David is a Director of the company. MCBRIDE, Thomas is a Director of the company. PAYTON, Danny Robert Charles is a Director of the company. SMITH, Glenn Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD
Appointed Date: 12 November 2013
Director
BAKER, Jason Delville
Appointed Date: 27 February 2014
47 years old
Director
COLE, Michael David
Appointed Date: 12 November 2013
55 years old
Director
MCBRIDE, Thomas
Appointed Date: 12 November 2013
37 years old
Director
PAYTON, Danny Robert Charles
Appointed Date: 27 February 2014
48 years old
Director
SMITH, Glenn Michael
Appointed Date: 27 February 2014
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 November 2013
Appointed Date: 12 November 2013
94 years old

Persons With Significant Control

Mr Thomas Mcbride
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imagine The Perfect Move Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINE NEW HOMES LIMITED Events

03 Mar 2017
Director's details changed for Mr Danny Robert Charles Payton on 28 February 2017
02 Mar 2017
Director's details changed for Mr Thomas Mcbride on 28 February 2017
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Oct 2016
Director's details changed for Mr Michael David Cole on 6 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
14 Nov 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
13 Nov 2013
Appointment of Springfield Secretaries Ltd as a secretary
13 Nov 2013
Termination of appointment of Barbara Kahan as a director
13 Nov 2013
Appointment of Mr Michael David Cole as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 1

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