INDEPENDENT SOURCING SOLUTIONS LIMITED
EPPING ERWOOD LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 04924671
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOSUE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of INDEPENDENT SOURCING SOLUTIONS LIMITED are www.independentsourcingsolutions.co.uk, and www.independent-sourcing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Sourcing Solutions Limited is a Private Limited Company. The company registration number is 04924671. Independent Sourcing Solutions Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Independent Sourcing Solutions Limited is Second Floor Kestrel Hosue Falconry Court Bakers Lane Epping Essex Cm16 5bd. . WOODS, Elizabeth Anne is a Secretary of the company. WOODS, Elizabeth Anne is a Director of the company. WOODS, James Charles Robert is a Director of the company. WOODS, Rae Charles Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 07 October 2003
Director
WOODS, Elizabeth Anne
Appointed Date: 07 October 2003
74 years old
Director
WOODS, James Charles Robert
Appointed Date: 01 March 2007
49 years old
Director
WOODS, Rae Charles Robert
Appointed Date: 07 October 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Rae Charles Robert Woods
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Woods
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT SOURCING SOLUTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
12 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS United Kingdom to Second Floor, Kestrel Hosue Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
31 Oct 2003
New director appointed
14 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003
Incorporation

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