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IMPERIAL HARDWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Hardwood Limited. The company was founded 16 years ago and was given the registration number 06465606. The firm's registered office is in WIGSTON. You can find them at 29-30 Crawford House, Chartwell Drive, Wigston, Leicester. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:IMPERIAL HARDWOOD LIMITED
Company Number:06465606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 January 2008
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:29-30 Crawford House, Chartwell Drive, Wigston, Leicester, England, LE18 2FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Crawford House, Chartwell Drive, Wigston, Leicester, LE18 2FL

Director30 April 2010Active
29-30, Crawford House, Chartwell Drive, Wigston, England, LE18 2FL

Director25 June 2012Active
32 Wright Lane, Oadby, Leicester, LE2 4TU

Secretary07 January 2008Active
32 Wright Lane, Oadby, LE2 4TU

Director07 January 2008Active

People with Significant Control

Mrs Madeleine Denise Mccurdy
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:29-30 Crawford House, Chartwell Drive, Wigston, England, LE18 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Desmond Mccurdy
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:29-30, Crawford House, Wigston, England, LE18 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-01-28Gazette

Gazette notice voluntary.

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2020-01-16Dissolution

Dissolution application strike off company.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-05-26Address

Change registered office address company with date old address new address.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Address

Move registers to sail company.

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2014-01-15Address

Change sail address company.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-04-11Accounts

Accounts amended with made up date.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2013-03-07Accounts

Accounts amended with made up date.

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2013-02-22Accounts

Accounts amended with made up date.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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