IMPERIAL HOUSE LIMITED
PURTON

Hellopages » Wiltshire » Wiltshire » SN5 4BZ

Company number 04350786
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address IMPERIAL HOUSE REGISTERED OFFICE, 48 PAVENHILL, PURTON, WILTSHIRE, SN5 4BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of IMPERIAL HOUSE LIMITED are www.imperialhouse.co.uk, and www.imperial-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Imperial House Limited is a Private Limited Company. The company registration number is 04350786. Imperial House Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Imperial House Limited is Imperial House Registered Office 48 Pavenhill Purton Wiltshire Sn5 4bz. . MILLS, Timothy Norman is a Secretary of the company. TATARA MILLS, Sonia Elizabeth is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DANIELS, Barrington has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, Timothy Norman
Appointed Date: 20 January 2002

Director
TATARA MILLS, Sonia Elizabeth
Appointed Date: 20 January 2002
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Director
DANIELS, Barrington
Resigned: 31 December 2008
Appointed Date: 25 August 2003
80 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mrs Sonia Elizabeth Tatara-Mills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL HOUSE LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
25 Feb 2002
New secretary appointed
25 Jan 2002
Registered office changed on 25/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation