Based in Surrey, Imperial Wharf (Block C) Ltd was established in 2000. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANNEY, Jared Stephen Philip | 28 March 2019 | 21 October 2019 | 1 |
| MARKS, Benjamin James | 09 September 2016 | 28 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AP03 - Appointment of secretary | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AD04 - Change of location of company records to the registered office | 22 March 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AP03 - Appointment of secretary | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 14 September 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| CH03 - Change of particulars for secretary | 17 February 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| CERTNM - Change of name certificate | 18 February 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| RESOLUTIONS - N/A | 11 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| 225 - Change of Accounting Reference Date | 11 July 2000 | |
| NEWINC - New incorporation documents | 01 June 2000 |
