INDEPENDENT INVESTMENT SERVICES LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AS
Company number 04132731
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from C/O Jan Mcdermott & Co Chartered Accountants Ltd 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INDEPENDENT INVESTMENT SERVICES LIMITED are www.independentinvestmentservices.co.uk, and www.independent-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Investment Services Limited is a Private Limited Company. The company registration number is 04132731. Independent Investment Services Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Independent Investment Services Limited is C O 2nd Floor 56 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. The company`s financial liabilities are £8.32k. It is £0.21k against last year. The cash in hand is £16.47k. It is £4.29k against last year. And the total assets are £21.11k, which is £2.45k against last year. CROASDALE, Wendy is a Secretary of the company. CROASDALE, John Winston is a Director of the company. Secretary BANHAM, Christine has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BANHAM, Christine has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


independent investment services Key Finiance

LIABILITIES £8.32k
+2%
CASH £16.47k
+35%
TOTAL ASSETS £21.11k
+13%
All Financial Figures

Current Directors

Secretary
CROASDALE, Wendy
Appointed Date: 15 October 2004
Director
CROASDALE, John Winston
Appointed Date: 29 December 2000
66 years old

Resigned Directors

Secretary
BANHAM, Christine
Resigned: 15 October 2004
Appointed Date: 29 December 2000
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
BANHAM, Christine
Resigned: 15 October 2004
Appointed Date: 29 December 2000
63 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr John Winston Croasdale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT INVESTMENT SERVICES LIMITED Events

22 Mar 2017
Registered office address changed from C/O Jan Mcdermott & Co Chartered Accountants Ltd 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
16 Jan 2001
Registered office changed on 16/01/01 from: 47/49 green lane northwood middlesex HA6 3AE
16 Jan 2001
Ad 29/12/00--------- £ si 999@1=999 £ ic 1/1000
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

INDEPENDENT INVESTMENT SERVICES LIMITED Charges

28 March 2001
Debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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