INDEPENDENT STORAGE INSTALLATION SERVICES LIMITED
HEALEY ROAD

Hellopages » West Yorkshire » Wakefield » WF5 8NF

Company number 02281389
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address UNIT 1, HEALEY NEW MILLS, HEALEY ROAD, OSSETT, WF5 8NF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Darren Johnson as a director on 27 June 2016. The most likely internet sites of INDEPENDENT STORAGE INSTALLATION SERVICES LIMITED are www.independentstorageinstallationservices.co.uk, and www.independent-storage-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Independent Storage Installation Services Limited is a Private Limited Company. The company registration number is 02281389. Independent Storage Installation Services Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Independent Storage Installation Services Limited is Unit 1 Healey New Mills Healey Road Ossett Wf5 8nf. . BELLWOOD, Vicky is a Secretary of the company. BATTY, Roy is a Director of the company. Secretary WHITEHEAD, Rebecca Louise has been resigned. Director FIELD, Elaine has been resigned. Director JOHNSON, Darren has been resigned. Director JOHNSON, Sharon Elizabeth has been resigned. Director WHITEHEAD, Rebecca Louise has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BELLWOOD, Vicky
Appointed Date: 31 December 1993

Director
BATTY, Roy

72 years old

Resigned Directors

Secretary
WHITEHEAD, Rebecca Louise
Resigned: 31 December 1993

Director
FIELD, Elaine
Resigned: 29 May 2009
Appointed Date: 02 July 2002
64 years old

Director
JOHNSON, Darren
Resigned: 27 June 2016
62 years old

Director
JOHNSON, Sharon Elizabeth
Resigned: 29 May 2009
Appointed Date: 02 July 2002
59 years old

Director
WHITEHEAD, Rebecca Louise
Resigned: 31 December 1993
57 years old

Persons With Significant Control

Mr Roy Batty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT STORAGE INSTALLATION SERVICES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Sep 2016
Termination of appointment of Darren Johnson as a director on 27 June 2016
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000

...
... and 72 more events
28 Oct 1988
Director resigned;new director appointed

27 Sep 1988
Memorandum and Articles of Association
20 Sep 1988
Company name changed craftwish LIMITED\certificate issued on 21/09/88

13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1988
Incorporation

INDEPENDENT STORAGE INSTALLATION SERVICES LIMITED Charges

29 April 1991
Mortgage debenture
Delivered: 1 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…