ICONICHEM WIDNES LIMITED
WIDNES BLUE 12345 LIMITED

Hellopages » Cheshire » Halton » WA8 0RU

Company number 09839967
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address MOSS BANK ROAD, WIDNES, CHESHIRE, UNITED KINGDOM, WA8 0RU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Company name changed blue 12345 LIMITED\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 ; Resolutions RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of ICONICHEM WIDNES LIMITED are www.iconichemwidnes.co.uk, and www.iconichem-widnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Iconichem Widnes Limited is a Private Limited Company. The company registration number is 09839967. Iconichem Widnes Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Iconichem Widnes Limited is Moss Bank Road Widnes Cheshire United Kingdom Wa8 0ru. . JONES, Francis Gary is a Secretary of the company. MIDDLETON, Trevor is a Director of the company. Director SHEPHERD, Thomas Lee has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
JONES, Francis Gary
Appointed Date: 13 July 2016

Director
MIDDLETON, Trevor
Appointed Date: 31 August 2016
68 years old

Resigned Directors

Director
SHEPHERD, Thomas Lee
Resigned: 31 August 2016
Appointed Date: 23 October 2015
62 years old

Persons With Significant Control

Iconichem Group Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

ICONICHEM WIDNES LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 Oct 2016
Company name changed blue 12345 LIMITED\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20

03 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20

23 Sep 2016
Appointment of Trevor Middleton as a director
20 Sep 2016
Registration of charge 098399670002, created on 31 August 2016
...
... and 2 more events
19 Sep 2016
Registration of charge 098399670001, created on 31 August 2016
13 Sep 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
13 Sep 2016
Termination of appointment of Thomas Lee Shepherd as a director on 31 August 2016
14 Jul 2016
Appointment of Francis Gary Jones as a secretary on 13 July 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1

ICONICHEM WIDNES LIMITED Charges

31 August 2016
Charge code 0983 9967 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Contains fixed charge…
31 August 2016
Charge code 0983 9967 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…