INDEPENDENT AUDIT LIMITED
BRISTOL QUAYSHELFCO 902 LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0ZX
Company number 04373559
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Cancellation of shares. Statement of capital on 19 May 2016 GBP 210,589.40 . The most likely internet sites of INDEPENDENT AUDIT LIMITED are www.independentaudit.co.uk, and www.independent-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Independent Audit Limited is a Private Limited Company. The company registration number is 04373559. Independent Audit Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Independent Audit Limited is One Glass Wharf Bristol Bs2 0zx. . TRESSLER, Martha is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. HAYWARD, Jonathan James is a Director of the company. OLISA, Kenneth Aphunezi is a Director of the company. SHEATH, Richard Lindsey is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director ALLEN, Stella has been resigned. Director CURRIE, David Anthony, Lord has been resigned. Director HAYWARD, Vivien has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRESSLER, Martha
Appointed Date: 16 May 2012
Secretary
QUAYSECO LIMITED
Appointed Date: 12 April 2002
Director
HAYWARD, Jonathan James
Appointed Date: 12 April 2002
69 years old
Director
OLISA, Kenneth Aphunezi
Appointed Date: 01 August 2007
74 years old
Director
SHEATH, Richard Lindsey
Appointed Date: 25 November 2002
63 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 12 April 2002
Appointed Date: 14 February 2002
Director
ALLEN, Stella
Resigned: 12 June 2003
Appointed Date: 11 March 2003
65 years old
Director
CURRIE, David Anthony, Lord
Resigned: 01 September 2007
Appointed Date: 01 September 2003
79 years old
Director
HAYWARD, Vivien
Resigned: 11 March 2003
Appointed Date: 12 April 2002
81 years old
Nominee Director
NQH LIMITED
Resigned: 12 April 2002
Appointed Date: 14 February 2002
36 years old

Persons With Significant Control

Jonathan James Hayward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lindsey Sheath
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

INDEPENDENT AUDIT LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Jun 2016
Cancellation of shares. Statement of capital on 19 May 2016
  • GBP 210,589.40
01 Jun 2016
Purchase of own shares.
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 22,826
...
... and 106 more events
07 May 2002
New director appointed
07 May 2002
New director appointed
07 May 2002
New secretary appointed
16 Apr 2002
Company name changed quayshelfco 902 LIMITED\certificate issued on 16/04/02
14 Feb 2002
Incorporation

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