IMAGINE THE PERFECT MOVE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 0FQ

Company number 08793790
Status Active
Incorporation Date 28 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 fifteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Michael David Cole on 6 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMAGINE THE PERFECT MOVE LIMITED are www.imaginetheperfectmove.co.uk, and www.imagine-the-perfect-move.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 The Perfect Move Limited is a Private Limited Company. The company registration number is 08793790. Imagine The Perfect Move Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Imagine The Perfect Move 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. 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: 28 November 2013
Director
BAKER, Jason Delville
Appointed Date: 28 November 2013
47 years old
Director
COLE, Michael David
Appointed Date: 28 November 2013
55 years old
Director
PAYTON, Danny Robert Charles
Appointed Date: 28 November 2013
48 years old
Director
SMITH, Glenn Michael
Appointed Date: 28 November 2013
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 November 2013
Appointed Date: 28 November 2013
94 years old

Persons With Significant Control

Mr Michael David Cole
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

IMAGINE THE PERFECT MOVE LIMITED Events

02 Dec 2016
Confirmation statement made on 28 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
14 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
04 Dec 2013
Appointment of Mr Michael David Cole as a director
04 Dec 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
04 Dec 2013
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom on 4 December 2013
02 Dec 2013
Termination of appointment of Barbara Kahan as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1

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