IMELEON LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6YQ

Company number 05709894
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 18 CURLEW DRIVE, CHIPPENHAM, WILTSHIRE, SN14 6YQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Elizabeth Mary Bodman as a director on 21 March 2016. The most likely internet sites of IMELEON LIMITED are www.imeleon.co.uk, and www.imeleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Melksham Rail Station is 6.3 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imeleon Limited is a Private Limited Company. The company registration number is 05709894. Imeleon Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Imeleon Limited is 18 Curlew Drive Chippenham Wiltshire Sn14 6yq. . BODMAN, Elizabeth Mary is a Director of the company. WINFIELD, Mark William is a Director of the company. Secretary CRUSE, Steven has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BODMAN, Elizabeth Mary
Appointed Date: 21 March 2016
60 years old
Director
WINFIELD, Mark William
Appointed Date: 15 February 2006
57 years old

Resigned Directors

Secretary
CRUSE, Steven
Resigned: 01 April 2011
Appointed Date: 15 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mark William Winfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

IMELEON LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Appointment of Mrs Elizabeth Mary Bodman as a director on 21 March 2016
05 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100
05 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
03 Apr 2006
Secretary resigned
31 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
31 Mar 2006
New secretary appointed
31 Mar 2006
New director appointed
15 Feb 2006
Incorporation

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