IMPOWER CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPOWER CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPOWER CONSULTING LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03876501. The accounts status is FULL and accounts are next due on 31/12/2024.
IMPOWER CONSULTING LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03876501. The accounts status is FULL and accounts are next due on 31/12/2024.
IMPOWER CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8-10 WARNER STREET
LONDON
EC1R 5HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN HANSON | Jun 1964 | Irish | Director | 2022-12-07 | CURRENT |
MS EBONY LOUISE HUGHES | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
MR JAMES WILLIAM SWAFFIELD | Jun 1983 | British | Director | 2020-03-17 | CURRENT |
JON AINGER | Dec 1971 | British | Director | 2004-11-01 | CURRENT |
MISS VIKKI LOUISE MICKEL | Jul 1969 | British | Director | 2022-12-07 | CURRENT |
JEREMY COOPER | Nov 1975 | British | Director | 2009-04-30 | CURRENT |
MRS HEATHER VICTORIA RABBATTS | Dec 1955 | British | Director | 2001-09-26 UNTIL 2003-11-25 | RESIGNED |
MR SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Director | 2001-09-26 UNTIL 2009-09-08 | RESIGNED |
ADRIAN CHARLES NASH | Feb 1945 | British | Director | 2000-01-12 UNTIL 2001-09-26 | RESIGNED |
MR PAUL GEORGE MITCHELL | Oct 1955 | British | Director | 2003-09-11 UNTIL 2007-08-31 | RESIGNED |
MR. PETER WILLIAM MEAD | Mar 1940 | British | Director | 2005-01-01 UNTIL 2007-09-28 | RESIGNED |
DR POOVENASEN MADURAMUTHU | Jan 1974 | British | Director | 2020-03-17 UNTIL 2021-11-23 | RESIGNED |
ADAM THOMAS LURY | Jul 1956 | British | Director | 2009-04-30 UNTIL 2023-03-31 | RESIGNED |
MISS PAMELA JANE LOVELOCK | Dec 1973 | British | Director | 2013-12-01 UNTIL 2018-01-31 | RESIGNED |
MR GILES HUGH PIERCY | Jul 1966 | British | Director | 2003-09-11 UNTIL 2009-10-16 | RESIGNED |
ALASTAIR JAMES THOMPSON | Apr 1976 | Secretary | 2004-11-01 UNTIL 2009-04-30 | RESIGNED | |
SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Secretary | 2001-09-26 UNTIL 2004-11-01 | RESIGNED |
MISS PAMELA JANE LOVELOCK | Secretary | 2013-12-01 UNTIL 2018-01-01 | RESIGNED | ||
MISS PAMELA LOVELOCK | Secretary | 2013-12-01 UNTIL 2014-09-25 | RESIGNED | ||
PETER CECIL SALTER | Sep 1948 | British | Secretary | 2000-01-12 UNTIL 2001-09-26 | RESIGNED |
JAMES ANTHONY MARK EDWARD STEPHENS | Apr 1976 | Secretary | 1999-11-09 UNTIL 2000-01-12 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-09 UNTIL 1999-11-09 | RESIGNED | ||
MS AMANDA JANE KELLY | Dec 1967 | British | Director | 2013-12-01 UNTIL 2018-01-31 | RESIGNED |
MRS EVE BERRY | Oct 1965 | Secretary | 2009-04-30 UNTIL 2011-09-07 | RESIGNED | |
MR QUENTIN JAMES FRANK BAER | Sep 1948 | British | Director | 2007-09-28 UNTIL 2023-03-31 | RESIGNED |
MS HELEN RUTH BAILEY | Jul 1961 | British | Director | 2016-08-01 UNTIL 2017-06-01 | RESIGNED |
MRS EVE BERRY | Oct 1965 | Director | 2009-04-30 UNTIL 2011-09-07 | RESIGNED | |
MR MARTIN CRESSWELL | Dec 1964 | British | Director | 2007-09-28 UNTIL 2020-02-28 | RESIGNED |
MR TOBY JOHN GRENVILLE DEAN | Mar 1972 | British | Director | 1999-11-09 UNTIL 2000-01-12 | RESIGNED |
MR PAUL DIAMOND | Jan 1958 | British | Director | 2009-04-30 UNTIL 2010-12-06 | RESIGNED |
MR STEPHEN MORRIS JONES | Mar 1948 | British | Director | 2006-09-28 UNTIL 2019-03-31 | RESIGNED |
PETER CECIL SALTER | Sep 1948 | British | Director | 2000-01-12 UNTIL 2001-09-26 | RESIGNED |
MS AMANDA JANE KELLY | Dec 1967 | British | Director | 2013-12-01 UNTIL 2014-09-29 | RESIGNED |
MR STEVEN JAMES FOSTER | Apr 1967 | British | Director | 2013-04-07 UNTIL 2013-12-01 | RESIGNED |
MISS PAMELA JANE LOVELOCK | Dec 1973 | British | Director | 2014-04-01 UNTIL 2014-09-25 | RESIGNED |
MR MAXWELL ALLANDER WIDE | Mar 1962 | British | Director | 2012-02-01 UNTIL 2013-12-01 | RESIGNED |
MR DAVID WELSH | Jun 1976 | British | Director | 2011-04-28 UNTIL 2013-10-01 | RESIGNED |
MICHAEL ALAN SMITH | Sep 1973 | British | Director | 2003-09-11 UNTIL 2004-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-09 UNTIL 1999-11-09 | RESIGNED | ||
MR ALEX SIMON KHALDI | Dec 1968 | British | Director | 2010-01-18 UNTIL 2015-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impower Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |