INTEGRITY SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 5TP

Company number 02113232
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 23 SANDY LANE, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 5TP
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INTEGRITY SERVICES LIMITED are www.integrityservices.co.uk, and www.integrity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Birmingham New Street Rail Station is 1.9 miles; to Blake Street Rail Station is 7.3 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrity Services Limited is a Private Limited Company. The company registration number is 02113232. Integrity Services Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Integrity Services Limited is 23 Sandy Lane Aston Birmingham West Midlands B6 5tp. . WILSON, Alan is a Secretary of the company. WILSON, Alan is a Director of the company. WILSON, Debra is a Director of the company. WILSON, Mary is a Director of the company. Director WILSON, Basil has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
WILSON, Alan
Director
WILSON, Alan

67 years old
Director
WILSON, Debra
Appointed Date: 01 May 2012
64 years old
Director
WILSON, Mary

104 years old

Resigned Directors

Director
WILSON, Basil
Resigned: 07 November 1998
100 years old

Persons With Significant Control

Mrs Debra Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITY SERVICES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 55,000
21 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
24 Nov 1988
Return made up to 05/09/88; full list of members
21 May 1987
Particulars of mortgage/charge
30 Apr 1987
Accounting reference date notified as 30/04
24 Mar 1987
Secretary resigned
20 Mar 1987
Certificate of Incorporation

INTEGRITY SERVICES LIMITED Charges

3 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 May 1995
Charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
15 May 1987
Charge
Delivered: 21 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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