INTEGRITY INVESTIGATIONS LTD

37 MARKET SQUARE, WITNEY  OX28 6RE
  • Active
  • Private Limited Company
  • Company No. 09501869
  • Last Updated: 01 Mar 2024

Company Profile

INTEGRITY INVESTIGATIONS LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in WITNEY. INTEGRITY INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 9 years 6 months.

Name INTEGRITY INVESTIGATIONS LTD
Company number 09501869
Company type Private Limited Company
Incorporation date 20 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 37 MARKET SQUARE
WITNEY
OX28 6RE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ronald John Warmington Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against INTEGRITY INVESTIGATIONS LTD.

Previous Names

Name Change Date
INTEGRITY INVESTIGATIONS LTD 20 Mar 2015