COMBINED INDEPENDENTS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1LR

Company number 02498864
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address 5 CHIGWELL ROAD, LONDON, E18 1LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 46 ; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of COMBINED INDEPENDENTS LIMITED are www.combinedindependents.co.uk, and www.combined-independents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Combined Independents Limited is a Private Limited Company. The company registration number is 02498864. Combined Independents Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Combined Independents Limited is 5 Chigwell Road London E18 1lr. . WELLINGTON, Andrew is a Secretary of the company. BRADFORD, Paul is a Director of the company. CULMER, Trevor is a Director of the company. DIGWA, Satpal Singh is a Director of the company. LITMAN, Bernard is a Director of the company. SCOGINGS, Steven Anthony is a Director of the company. WELLINGTON, Andrew Richard is a Director of the company. Secretary GOLDSMITH, Michael Trevor has been resigned. Secretary HOLMAN, Roger Harvey has been resigned. Secretary LITMAN, Bernard has been resigned. Secretary SCOGINGS, Anthony Frederick has been resigned. Director BARRETT, Douglas George has been resigned. Director BARRETT, Shaun Robert has been resigned. Director COWLING, David has been resigned. Director DAVIS, John Leonard has been resigned. Director HICKS, Brian Victor has been resigned. Director HOWE, Jacqueline Anne has been resigned. Director KEEBLE, Christopher Robert has been resigned. Director LAWSON, John Graham has been resigned. Director LEAKE, David Peter has been resigned. Director LOUCH, Colin Andrew has been resigned. Director MANKOO, Ranjit Singh has been resigned. Director SCOGINGS, Anthony Frederick has been resigned. Director TUCKER, John Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELLINGTON, Andrew
Appointed Date: 20 May 2014
Director
BRADFORD, Paul

72 years old
Director
CULMER, Trevor

78 years old
Director
DIGWA, Satpal Singh
Appointed Date: 16 November 2011
50 years old
Director
LITMAN, Bernard

70 years old
Director
SCOGINGS, Steven Anthony
Appointed Date: 01 October 2010
52 years old
Director
WELLINGTON, Andrew Richard
Appointed Date: 20 May 2014
58 years old

Resigned Directors

Secretary
GOLDSMITH, Michael Trevor
Resigned: 01 January 2013
Appointed Date: 24 May 2001
Secretary
HOLMAN, Roger Harvey
Resigned: 30 April 1997
Secretary
LITMAN, Bernard
Resigned: 20 May 2014
Appointed Date: 01 January 2013
Secretary
SCOGINGS, Anthony Frederick
Resigned: 24 May 2001
Appointed Date: 01 May 1997
Director
BARRETT, Douglas George
Resigned: 31 May 2000
90 years old
Director
BARRETT, Shaun Robert
Resigned: 30 November 2012
Appointed Date: 20 November 2001
63 years old
Director
COWLING, David
Resigned: 20 November 2001
Appointed Date: 28 November 1995
74 years old
Director
DAVIS, John Leonard
Resigned: 16 November 2010
86 years old
Director
HICKS, Brian Victor
Resigned: 25 November 1997
98 years old
Director
HOWE, Jacqueline Anne
Resigned: 25 November 1997
84 years old
Director
KEEBLE, Christopher Robert
Resigned: 30 April 2010
Appointed Date: 25 November 1997
87 years old
Director
LAWSON, John Graham
Resigned: 18 July 1995
90 years old
Director
LEAKE, David Peter
Resigned: 30 April 2015
85 years old
Director
LOUCH, Colin Andrew
Resigned: 15 November 2005
70 years old
Director
MANKOO, Ranjit Singh
Resigned: 28 April 2005
Appointed Date: 25 November 1997
75 years old
Director
SCOGINGS, Anthony Frederick
Resigned: 17 July 2011
89 years old
Director
TUCKER, John Edward
Resigned: 30 April 2015
94 years old

COMBINED INDEPENDENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 46
20 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
20 Apr 2016
Termination of appointment of John Edward Tucker as a director on 30 April 2015
20 Apr 2016
Termination of appointment of David Peter Leake as a director on 30 April 2015
...
... and 108 more events
20 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1990
Accounting reference date notified as 30/04
23 May 1990
Registered office changed on 23/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1990
Incorporation

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