INDEPENDENT PROFESSIONAL INVESTMENTS LIMITED
WINCHESTER M. KEEFE INVESTMENTS LIMITED

Hellopages » Hampshire » Winchester » SO23 0LB

Company number 04498985
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address THE CAVENDISH CENTRE, WINNALL CLOSE, WINCHESTER, HAMPSHIRE, SO23 0LB
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64304 - Activities of open-ended investment companies, 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES13 ‐ Aub divide 95 a ordinary shares of £1 into 9500 a ordinary shares of £0.01 each and 5 b ordinary shares of £1 each be subdivided into 500 b ordinary shares of £0.01 each 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT PROFESSIONAL INVESTMENTS LIMITED are www.independentprofessionalinvestments.co.uk, and www.independent-professional-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Shawford Rail Station is 3.5 miles; to Eastleigh Rail Station is 7.2 miles; to Swaythling Rail Station is 9.4 miles; to St Denys Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Professional Investments Limited is a Private Limited Company. The company registration number is 04498985. Independent Professional Investments Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Independent Professional Investments Limited is The Cavendish Centre Winnall Close Winchester Hampshire So23 0lb. . KEEFE, Julie Suzanne is a Secretary of the company. KEEFE, Michael Brian is a Director of the company. WHITTAKER, Karen is a Director of the company. The company operates in "Activities of unit trusts".


Current Directors

Secretary
KEEFE, Julie Suzanne
Appointed Date: 30 July 2002
Director
KEEFE, Michael Brian
Appointed Date: 30 July 2002
59 years old
Director
WHITTAKER, Karen
Appointed Date: 30 November 2003
62 years old

Persons With Significant Control

Mr Michael Brian Keefe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDEPENDENT PROFESSIONAL INVESTMENTS LIMITED Events

08 Dec 2016
Resolutions
  • RES13 ‐ Aub divide 95 a ordinary shares of £1 into 9500 a ordinary shares of £0.01 each and 5 b ordinary shares of £1 each be subdivided into 500 b ordinary shares of £0.01 each 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided shares 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Elect to keep the directors' residential address register information on the public register
01 Aug 2016
Elect to keep the secretaries register information on the public register
...
... and 36 more events
28 Feb 2004
Accounts for a dormant company made up to 31 July 2003
22 Jan 2004
New director appointed
26 Sep 2003
Return made up to 22/07/03; full list of members
08 Jan 2003
Company name changed M. keefe investments LIMITED\certificate issued on 08/01/03
30 Jul 2002
Incorporation

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