About

Registered Number: 02665011
Date of Incorporation: 21/11/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Imperial Vending Services Ltd was registered on 21 November 1991 and has its registered office in Tunbridge Wells, Kent. The current directors of the organisation are listed as Wattenbach, George Nicholas, Wattenbach, Melanie Susan, Martin, Geraldene Jean Pauline, Martin, Graham Daniel at Companies House. We don't currently know the number of employees at Imperial Vending Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTENBACH, George Nicholas 22 November 1991 - 1
WATTENBACH, Melanie Susan 15 March 2005 - 1
MARTIN, Geraldene Jean Pauline 24 November 1992 01 December 2002 1
MARTIN, Graham Daniel 24 November 1992 01 December 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Nicholas Wattenbach/
1962-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Melanie Susan Wattenbach/
1965-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 December 2018
CS01 - N/A 22 November 2018
PSC04 - N/A 29 October 2018
PSC04 - N/A 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CH03 - Change of particulars for secretary 29 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 23 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 December 2013
SH01 - Return of Allotment of shares 03 December 2013
AD04 - Change of location of company records to the registered office 03 December 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 10 December 2012
AR01 - Annual Return 30 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AA - Annual Accounts 02 December 2010
AD01 - Change of registered office address 16 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 12 December 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 15 December 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 30 November 2004
363a - Annual Return 01 December 2003
AA - Annual Accounts 09 September 2003
225 - Change of Accounting Reference Date 24 March 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
363a - Annual Return 27 November 2002
AA - Annual Accounts 08 May 2002
363a - Annual Return 09 January 2002
288c - Notice of change of directors or secretaries or in their particulars 09 January 2002
288c - Notice of change of directors or secretaries or in their particulars 09 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 08 April 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 05 November 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 27 November 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 28 March 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 18 October 1994
363s - Annual Return 02 February 1994
RESOLUTIONS - N/A 24 March 1993
RESOLUTIONS - N/A 24 March 1993
RESOLUTIONS - N/A 24 March 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 23 December 1992
288 - N/A 11 December 1992
288 - N/A 11 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.