INDIVIDUAL PROPERTY SOLUTIONS LIMITED
LEAMINGTON SPA INDEPENDENT PROCUREMENT SPECIALISTS LIMITED INDEPENDENT PROCURMENT SPECIALISTS LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 05519822
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INDIVIDUAL PROPERTY SOLUTIONS LIMITED are www.individualpropertysolutions.co.uk, and www.individual-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Individual Property Solutions Limited is a Private Limited Company. The company registration number is 05519822. Individual Property Solutions Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Individual Property Solutions Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . THOMAS, Janice Elaine is a Secretary of the company. THOMAS, Roger Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CLEARY, Michael Anthony has been resigned. Director NADIN, Kathryn Sarah has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Janice Elaine
Appointed Date: 27 July 2005
Director
THOMAS, Roger Paul
Appointed Date: 01 June 2006
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
CLEARY, Michael Anthony
Resigned: 01 August 2008
Appointed Date: 27 July 2005
57 years old
Director
NADIN, Kathryn Sarah
Resigned: 31 March 2007
Appointed Date: 01 April 2006
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Roger Paul Thomas
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INDIVIDUAL PROPERTY SOLUTIONS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
09 Sep 2005
New director appointed
11 Aug 2005
Company name changed independent procurment specialis ts LIMITED\certificate issued on 11/08/05
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
Incorporation

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