WYNDEHAM ICON LIMITED
COLCHESTER ICON REPRODUCTION LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 02885598
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016. The most likely internet sites of WYNDEHAM ICON LIMITED are www.wyndehamicon.co.uk, and www.wyndeham-icon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Wyndeham Icon Limited is a Private Limited Company. The company registration number is 02885598. Wyndeham Icon Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Wyndeham Icon Limited is 22 Westside Centre London Road Colchester Essex England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary BAUER, Mark Douglas has been resigned. Secretary BAUER, Tracy Deborah has been resigned. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary STEGGLE, Paul has been resigned. Secretary UTTING, Paul George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Anthony John has been resigned. Director BAUER, Mark Douglas has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director FULLER, Michael Anthony has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director STEGGLE, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
UTTING, Paul George
Appointed Date: 04 June 2006
60 years old

Resigned Directors

Secretary
BAUER, Mark Douglas
Resigned: 08 March 1994
Appointed Date: 26 January 1994
Secretary
BAUER, Tracy Deborah
Resigned: 01 January 2004
Appointed Date: 08 March 1994
Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 24 February 2006
Secretary
STEGGLE, Paul
Resigned: 23 October 2006
Appointed Date: 01 January 2004
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1994
Appointed Date: 07 January 1994
Director
AUSTIN, Anthony John
Resigned: 03 July 2007
Appointed Date: 24 February 2006
82 years old
Director
BAUER, Mark Douglas
Resigned: 23 October 2006
Appointed Date: 26 January 1994
63 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 29 November 2006
73 years old
Director
FULLER, Michael Anthony
Resigned: 08 March 1994
Appointed Date: 26 January 1994
69 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 24 February 2006
72 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
STEGGLE, Paul
Resigned: 23 October 2006
Appointed Date: 12 May 1994
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1994
Appointed Date: 07 January 1994

WYNDEHAM ICON LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016
22 Aug 2016
Director's details changed for Mr Paul George Utting on 22 June 2016
02 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 85 more events
22 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1994
Accounting reference date notified as 01/04
27 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1994
Company name changed promptel LIMITED\certificate issued on 24/01/94
07 Jan 1994
Incorporation

WYNDEHAM ICON LIMITED Charges

7 June 2006
Deed of accession and restatement
Delivered: 13 June 2006
Status: Satisfied on 3 February 2007
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee
Description: Property being, the bentalls complex, colchester road…
14 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 3 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1995
Debenture
Delivered: 17 August 1995
Status: Satisfied on 27 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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