IMPACT RENOVATIONS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 2LG
Company number 02664740
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 5 RANCES LANE, WOKINGHAM, BERKSHIRE, RG40 2LG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of IMPACT RENOVATIONS LIMITED are www.impactrenovations.co.uk, and www.impact-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Renovations Limited is a Private Limited Company. The company registration number is 02664740. Impact Renovations Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Impact Renovations Limited is 5 Rances Lane Wokingham Berkshire Rg40 2lg. The company`s financial liabilities are £11.08k. It is £10.51k against last year. The cash in hand is £37.02k. It is £15.5k against last year. And the total assets are £157.5k, which is £79.5k against last year. DEAN, Pamela Margaret is a Secretary of the company. DEAN, Harry is a Director of the company. DEAN, Pamela Margaret is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


impact renovations Key Finiance

LIABILITIES £11.08k
+1853%
CASH £37.02k
+72%
TOTAL ASSETS £157.5k
+101%
All Financial Figures

Current Directors

Secretary
DEAN, Pamela Margaret
Appointed Date: 21 November 1991

Director
DEAN, Harry
Appointed Date: 21 November 1991
71 years old

Director
DEAN, Pamela Margaret
Appointed Date: 21 November 1991
71 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Persons With Significant Control

Mr Harry Dean
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Margaret Dean
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT RENOVATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 50 more events
05 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution

05 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution

04 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Nov 1991
Company name changed impace renovations LIMITED\certificate issued on 28/11/91

21 Nov 1991
Incorporation