ICENI WINDOWS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3UW

Company number 04670785
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 3M MOSS ROAD, WITHAM, ESSEX, CM8 3UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 24 February 2016 GBP 116 ; Purchase of own shares.. The most likely internet sites of ICENI WINDOWS LIMITED are www.iceniwindows.co.uk, and www.iceni-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Iceni Windows Limited is a Private Limited Company. The company registration number is 04670785. Iceni Windows Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Iceni Windows Limited is 3m Moss Road Witham Essex Cm8 3uw. . O MULLANE, Anthony is a Secretary of the company. FOYLE, Paul Derek William is a Director of the company. O MULLANE, Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAL, Tina Debbie has been resigned. Director NICHOLLS, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O MULLANE, Anthony
Appointed Date: 19 February 2003
Director
FOYLE, Paul Derek William
Appointed Date: 19 July 2012
46 years old
Director
O MULLANE, Anthony
Appointed Date: 19 February 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BEAL, Tina Debbie
Resigned: 23 December 2015
Appointed Date: 19 July 2012
56 years old
Director
NICHOLLS, Philip
Resigned: 15 February 2013
Appointed Date: 19 February 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

ICENI WINDOWS LIMITED Events

10 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 116
04 Apr 2016
Purchase of own shares.
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 175
14 Jan 2016
Termination of appointment of Tina Debbie Beal as a director on 23 December 2015
...
... and 39 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed;new director appointed
19 Feb 2003
Incorporation

ICENI WINDOWS LIMITED Charges

6 June 2014
Charge code 0467 0785 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 November 2013
Charge code 0467 0785 0001
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Rehau Limited
Description: Notification of addition to or amendment of charge…

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