About

Registered Number: 06067419
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit A Church Farm Business Centre, Church Lane Nursling, Southampton, Hants, SO16 0YB,

 

Based in Hants, Imperial Independent Mortgage Services Ltd was setup in 2007, it's status is listed as "Active". We don't know the number of employees at Imperial Independent Mortgage Services Ltd. Imperial Independent Mortgage Services Ltd has 3 directors listed as Wheatley, Susan Bridget, Bates, Andrew John, Caustick, Robert Joseph James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEATLEY, Susan Bridget 28 January 2016 - 1
BATES, Andrew John 25 January 2007 04 October 2010 1
CAUSTICK, Robert Joseph James 25 January 2007 01 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy James Wheatley/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Bridget Wheatley/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 30 October 2017
AD01 - Change of registered office address 04 May 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 31 October 2016
AP01 - Appointment of director 24 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 26 June 2015
AR01 - Annual Return 28 January 2015
TM02 - Termination of appointment of secretary 26 November 2014
AA - Annual Accounts 29 October 2014
TM01 - Termination of appointment of director 22 October 2014
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 10 December 2010
TM01 - Termination of appointment of director 04 October 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 25 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2009
363a - Annual Return 11 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 08 August 2008
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.