IMPERIAL VENDING SERVICES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

IMPERIAL VENDING SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
IMPERIAL VENDING SERVICES LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02665011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IMPERIAL VENDING SERVICES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE SUSAN WATTENBACH Jan 1965 British Director 2005-03-15 CURRENT
MR GEORGE NICHOLAS WATTENBACH Jun 1962 British Director 1991-11-22 CURRENT
MRS MELANIE SUSAN WATTENBACH Jan 1965 British Secretary 1991-11-22 CURRENT
MARTYN TAYLOR Apr 1955 British Director 1991-11-21 UNTIL 1991-11-22 RESIGNED
MR GRAHAM DANIEL MARTIN Mar 1962 British Director 1992-11-24 UNTIL 2002-12-01 RESIGNED
MRS GERALDENE JEAN PAULINE MARTIN Dec 1964 British Director 1992-11-24 UNTIL 2002-12-01 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Secretary 1991-11-21 UNTIL 1991-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Nicholas Wattenbach 2016-04-06 6/1962 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Melanie Susan Wattenbach 2016-04-06 1/1965 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Imperial Vending Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 31-03-2023 £20,596 Cash £53,594 equity
Imperial Vending Services Limited - Accounts to registrar (filleted) - small 22.3 2022-11-15 31-03-2022 £12,336 Cash £2,782 equity
Imperial Vending Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £30,965 Cash £2,791 equity
Imperial Vending Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £14,642 Cash £25,682 equity
Imperial Vending Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £24,188 Cash £48,414 equity
Imperial Vending Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £12,345 Cash £25,669 equity
Imperial Vending Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £7,078 equity
Imperial Vending Services Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,138 Cash £-24,874 equity
Imperial Vending Services Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £1,000 Cash £-45,112 equity

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