IES (HOLDINGS) LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 1PS

Company number 07332307
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address NORTH STREET, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IES (HOLDINGS) LIMITED are www.iesholdings.co.uk, and www.ies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 4.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ies Holdings Limited is a Private Limited Company. The company registration number is 07332307. Ies Holdings Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Ies Holdings Limited is North Street Wigston Leicester Leicestershire Le18 1ps. . WHITAKER, David Kendal is a Director of the company. WHITAKER, Frank Edward is a Director of the company. WHITAKER, Ian Francis is a Director of the company. WHITAKER, Paul Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHITAKER, David Kendal
Appointed Date: 02 August 2010
59 years old
Director
WHITAKER, Frank Edward
Appointed Date: 02 August 2010
83 years old
Director
WHITAKER, Ian Francis
Appointed Date: 02 August 2010
55 years old
Director
WHITAKER, Paul Edward
Appointed Date: 02 August 2010
57 years old

Persons With Significant Control

Mr David Kendall Whitaker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Francis Whitaker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Marie Whitaker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Whitaker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Louise Whitaker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IES (HOLDINGS) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 13,900
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
13 Nov 2010
Particulars of a mortgage or charge / charge no: 2
05 Nov 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Statement of capital following an allotment of shares on 1 October 2010
  • GBP 13,900
15 Sep 2010
Current accounting period extended from 31 August 2011 to 30 September 2011
02 Aug 2010
Incorporation

IES (HOLDINGS) LIMITED Charges

12 November 2010
Legal mortgage
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trade counter premises, north street, wigston, leicester…
2 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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