IMAGINE PAPER LIMITED
WORTHING TRANSFALL LIMITED

Hellopages » West Sussex » Worthing » BN11 1HR

Company number 04685485
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address PODIUM HOUSE, 61 CHAPEL ROAD, WORTHING, WEST SUSSEX, BN11 1HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Robert Charles Warren on 31 October 2015; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of IMAGINE PAPER LIMITED are www.imaginepaper.co.uk, and www.imagine-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.6 miles; to Angmering Rail Station is 5.1 miles; to Pulborough Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Paper Limited is a Private Limited Company. The company registration number is 04685485. Imagine Paper Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Imagine Paper Limited is Podium House 61 Chapel Road Worthing West Sussex Bn11 1hr. . WARREN, Robert Charles is a Secretary of the company. WARREN, Robert Charles is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director WROE, Peter James has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARREN, Robert Charles
Appointed Date: 25 April 2003
Director
WARREN, Robert Charles
Appointed Date: 25 April 2003
79 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 04 March 2003
Director
WROE, Peter James
Resigned: 31 October 2008
Appointed Date: 25 April 2003
72 years old
Director
FORBES NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Robert Charles Warren
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter James Wroe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINE PAPER LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Mar 2017
Director's details changed for Mr Robert Charles Warren on 31 October 2015
18 May 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
11 Nov 2015
Director's details changed for Mr Robert Charles Warren on 31 October 2015
...
... and 38 more events
10 Jun 2003
New director appointed
19 May 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
19 May 2003
New secretary appointed;new director appointed
02 May 2003
Company name changed transfall LIMITED\certificate issued on 02/05/03
04 Mar 2003
Incorporation

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