INDEPENDENT HOLDINGS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DN

Company number 04831216
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INDEPENDENT HOLDINGS LIMITED are www.independentholdings.co.uk, and www.independent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 5 miles; to Eastbourne Rail Station is 6.7 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Holdings Limited is a Private Limited Company. The company registration number is 04831216. Independent Holdings Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Independent Holdings Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dn. . BIGGS, Norma is a Secretary of the company. BIGGS, John Adrian is a Director of the company. BIGGS, Norma is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIGGS, Norma
Appointed Date: 14 July 2003
Director
BIGGS, John Adrian
Appointed Date: 14 July 2003
70 years old
Director
BIGGS, Norma
Appointed Date: 14 July 2003
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr John Adrian Biggs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Biggs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT HOLDINGS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
New director appointed
14 Jul 2003
Incorporation

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