INDEPENDENT FINANCE DIRECTORS LIMITED
BEACONSFIELD SPS (THAMES VALLEY) LIMITED NEWTON INVESTMENTS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1AE

Company number 04081533
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address OAK TREE HOUSE, CANDLEMAS LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1AE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Carole Heeley as a secretary on 15 October 2015. The most likely internet sites of INDEPENDENT FINANCE DIRECTORS LIMITED are www.independentfinancedirectors.co.uk, and www.independent-finance-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Independent Finance Directors Limited is a Private Limited Company. The company registration number is 04081533. Independent Finance Directors Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Independent Finance Directors Limited is Oak Tree House Candlemas Lane Beaconsfield Buckinghamshire Hp9 1ae. The company`s financial liabilities are £0.19k. It is £-0.57k against last year. And the total assets are £4.75k, which is £-40.15k against last year. HEELEY, David is a Director of the company. Secretary FLITCROFT, Carl has been resigned. Secretary HEELEY, Carole has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial management".


independent finance directors Key Finiance

LIABILITIES £0.19k
-76%
CASH n/a
TOTAL ASSETS £4.75k
-90%
All Financial Figures

Current Directors

Director
HEELEY, David
Appointed Date: 02 October 2000
73 years old

Resigned Directors

Secretary
FLITCROFT, Carl
Resigned: 31 October 2001
Appointed Date: 02 October 2000
Secretary
HEELEY, Carole
Resigned: 15 October 2015
Appointed Date: 31 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr David Heeley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDEPENDENT FINANCE DIRECTORS LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Jun 2016
Micro company accounts made up to 30 September 2015
15 Oct 2015
Termination of appointment of Carole Heeley as a secretary on 15 October 2015
15 Oct 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
15 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 36 more events
10 Oct 2000
Director resigned
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
10 Oct 2000
Registered office changed on 10/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Oct 2000
Incorporation

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