INDEPENDENT PROFESSIONAL SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT
Company number 01501882
Status Active
Incorporation Date 13 June 1980
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKS, SL6 1DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INDEPENDENT PROFESSIONAL SERVICES LIMITED are www.independentprofessionalservices.co.uk, and www.independent-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Independent Professional Services Limited is a Private Limited Company. The company registration number is 01501882. Independent Professional Services Limited has been working since 13 June 1980. The present status of the company is Active. The registered address of Independent Professional Services Limited is Prince Albert House 20 King Street Maidenhead Berks Sl6 1dt. . SUTCLIFFE-BRAITHWAITE, Karen is a Secretary of the company. SUTCLIFFE-BRAITHWAITE, John Cowell is a Director of the company. SUTCLIFFE-BRAITHWAITE, Karen is a Director of the company. Secretary MERLIN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUTCLIFFE-BRAITHWAITE, Karen
Appointed Date: 01 September 1994
Director
SUTCLIFFE-BRAITHWAITE, John Cowell

89 years old
Director
SUTCLIFFE-BRAITHWAITE, Karen
Appointed Date: 01 January 2004
67 years old

Resigned Directors

Secretary
MERLIN NOMINEES LIMITED
Resigned: 31 August 1994

Persons With Significant Control

Mrs Karen Sutcliffe-Braithwaite
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cowell Sutcliffe-Braithwaite
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT PROFESSIONAL SERVICES LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,139
15 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,139
...
... and 77 more events
24 Jan 1987
Accounts for a small company made up to 31 December 1985
22 Jan 1987
Director resigned
19 Dec 1986
Registered office changed on 19/12/86 from: 103 high street maidenhead berkshire
30 Jan 1984
Company name changed\certificate issued on 30/01/84
28 Sep 1982
Particulars of mortgage/charge

INDEPENDENT PROFESSIONAL SERVICES LIMITED Charges

20 September 1982
Charge
Delivered: 28 September 1982
Status: Satisfied on 1 May 2007
Persons entitled: Barclays Bank LTD
Description: F/H 5 bridge avenue, maidenhead, berkshire.

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