THE INDIVIDUAL NUMBER COMPANY LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6BN

Company number 03143883
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address HIGHFIELD HOUSE, WAWENSMERE ROAD, HENLEY IN ARDEN, B95 6BN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE INDIVIDUAL NUMBER COMPANY LIMITED are www.theindividualnumbercompany.co.uk, and www.the-individual-number-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Individual Number Company Limited is a Private Limited Company. The company registration number is 03143883. The Individual Number Company Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of The Individual Number Company Limited is Highfield House Wawensmere Road Henley in Arden B95 6bn. . HOPPER, Robert Graham is a Secretary of the company. HOPPER, Robert Graham is a Director of the company. Nominee Secretary TOP SECRETARIES LIMITED has been resigned. Director FRANCIS, David James has been resigned. Director FRANCIS, Margaret Lillian has been resigned. Nominee Director TOP DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HOPPER, Robert Graham
Appointed Date: 09 January 1996
Director
HOPPER, Robert Graham
Appointed Date: 09 January 1996
63 years old

Resigned Directors

Nominee Secretary
TOP SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 05 January 1996
Director
FRANCIS, David James
Resigned: 01 March 1999
Appointed Date: 09 January 1996
88 years old
Director
FRANCIS, Margaret Lillian
Resigned: 22 December 2010
Appointed Date: 01 March 1999
86 years old
Nominee Director
TOP DIRECTORS LIMITED
Resigned: 09 January 1996
Appointed Date: 05 January 1996

Persons With Significant Control

Mr Robert Graham Hopper
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Alexandra Jane Wall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INDIVIDUAL NUMBER COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
22 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 44 more events
20 Feb 1996
Director resigned
20 Feb 1996
Secretary resigned
20 Feb 1996
New director appointed
20 Feb 1996
New secretary appointed;new director appointed
05 Jan 1996
Incorporation

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