ICON INSTALLATIONS LIMITED
NUNEATON ICON ELECTRICAL SERVICES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5UB

Company number 06442655
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address WORK SHOP A, HOME PARK ROAD, NUNEATON, WARWICKSHIRE, CV11 5UB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of ICON INSTALLATIONS LIMITED are www.iconinstallations.co.uk, and www.icon-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Coventry Rail Station is 8.2 miles; to Canley Rail Station is 8.8 miles; to Polesworth Rail Station is 9.7 miles; to Tile Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Installations Limited is a Private Limited Company. The company registration number is 06442655. Icon Installations Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Icon Installations Limited is Work Shop A Home Park Road Nuneaton Warwickshire Cv11 5ub. . WILKES, Edward John is a Secretary of the company. PATERSON, Gary is a Director of the company. WILKES, Edward John is a Director of the company. Secretary WILFORD, Robert Lindsay has been resigned. Director VAUGHAN, Keith John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILKES, Edward John
Appointed Date: 24 December 2007

Director
PATERSON, Gary
Appointed Date: 24 December 2007
43 years old

Director
WILKES, Edward John
Appointed Date: 24 December 2007
49 years old

Resigned Directors

Secretary
WILFORD, Robert Lindsay
Resigned: 24 December 2007
Appointed Date: 03 December 2007

Director
VAUGHAN, Keith John
Resigned: 24 December 2007
Appointed Date: 03 December 2007
70 years old

Persons With Significant Control

Mr Gary Paterson
Notified on: 3 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward John Wilkes
Notified on: 3 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICON INSTALLATIONS LIMITED Events

23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
14 Jan 2008
New director appointed
14 Jan 2008
New secretary appointed;new director appointed
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
03 Dec 2007
Incorporation