THE INDEPENDENT DIRECTOR LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 2QY

Company number 02860655
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address COWESFIELD HOUSE, COWESFIELD, SALISBURY, WILTSHIRE, SP5 2QY
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 78,100 . The most likely internet sites of THE INDEPENDENT DIRECTOR LIMITED are www.theindependentdirector.co.uk, and www.the-independent-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Independent Director Limited is a Private Limited Company. The company registration number is 02860655. The Independent Director Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of The Independent Director Limited is Cowesfield House Cowesfield Salisbury Wiltshire Sp5 2qy. The company`s financial liabilities are £26.38k. It is £-60.53k against last year. And the total assets are £74.28k, which is £69.46k against last year. DAVIES, Ian Robert is a Secretary of the company. DAVIES, Ian Robert is a Director of the company. DAVIES, Yvonne Maria is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIES, Delwyn has been resigned. Director DAVIES, Mary Josephine has been resigned. The company operates in "Human resources provision and management of human resources functions".


the independent director Key Finiance

LIABILITIES £26.38k
-70%
CASH n/a
TOTAL ASSETS £74.28k
+1438%
All Financial Figures

Current Directors

Secretary
DAVIES, Ian Robert
Director
DAVIES, Ian Robert
Appointed Date: 06 April 1997
70 years old
Director
DAVIES, Yvonne Maria
Appointed Date: 07 June 1995
65 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Director
DAVIES, Delwyn
Resigned: 07 October 2008
Appointed Date: 08 October 1993
95 years old
Director
DAVIES, Mary Josephine
Resigned: 07 October 2008
Appointed Date: 08 October 1993
96 years old

Persons With Significant Control

Mr Ian Robert Davies
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INDEPENDENT DIRECTOR LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Micro company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 78,100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
17 Nov 1993
New director appointed
17 Nov 1993
New director appointed
02 Nov 1993
Secretary resigned
02 Nov 1993
Director resigned
08 Oct 1993
Incorporation

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