I C W FUTURES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 0HF

Company number 02246879
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address BROWNLOWS, 12A THE CENTRE CHURCH ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0HF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of I C W FUTURES LIMITED are www.icwfutures.co.uk, and www.i-c-w-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. I C W Futures Limited is a Private Limited Company. The company registration number is 02246879. I C W Futures Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of I C W Futures Limited is Brownlows 12a The Centre Church Road Tiptree Colchester Essex Co5 0hf. . WRIGHT, Carolyn is a Secretary of the company. WRIGHT, Ian Charles is a Director of the company. Secretary WINSEC FINANCIAL SERVICES LIMITED has been resigned. Secretary WRIGHT, Ian has been resigned. Secretary WRIGHT, Tracy Caroline has been resigned. Director DOBSON, Brian Ashley has been resigned. Director WRIGHT, Tracy Caroline has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WRIGHT, Carolyn
Appointed Date: 18 December 2007

Director
WRIGHT, Ian Charles
Appointed Date: 01 March 1992
60 years old

Resigned Directors

Secretary
WINSEC FINANCIAL SERVICES LIMITED
Resigned: 01 March 1992

Secretary
WRIGHT, Ian
Resigned: 18 December 2007
Appointed Date: 30 October 2005

Secretary
WRIGHT, Tracy Caroline
Resigned: 30 October 2005
Appointed Date: 01 March 1992

Director
DOBSON, Brian Ashley
Resigned: 01 March 1992
Appointed Date: 02 June 1991
91 years old

Director
WRIGHT, Tracy Caroline
Resigned: 01 March 2000
Appointed Date: 01 March 1992
58 years old

Persons With Significant Control

Mr Ian Charles Wright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

I C W FUTURES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

15 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 71 more events
03 Nov 1989
Director resigned;new director appointed

11 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Jul 1988
Company name changed copernican design LIMITED\certificate issued on 11/07/88

30 Jun 1988
Registered office changed on 30/06/88 from: centurion house st johns street colchester essex CO2 7AH

21 Apr 1988
Incorporation