ICARUS WALES (UK) LIMITED
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9BT

Company number 04943853
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address PARK VIEW HOUSE, ROPEWALK, FISHGUARD, PEMBROKESHIRE, SA65 9BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Secretary's details changed for The William Marshall Partnership Limited on 30 October 2013. The most likely internet sites of ICARUS WALES (UK) LIMITED are www.icaruswalesuk.co.uk, and www.icarus-wales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icarus Wales Uk Limited is a Private Limited Company. The company registration number is 04943853. Icarus Wales Uk Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Icarus Wales Uk Limited is Park View House Ropewalk Fishguard Pembrokeshire Sa65 9bt. . THE WILLIAM MARSHALL PARTNERSHIP LIMITED is a Secretary of the company. GRIFFITHS, Patricia Margaret is a Director of the company. JONES, Martin Philip is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THE WILLIAM MARSHALL PARTNERSHIP LIMITED
Appointed Date: 27 October 2003
Director
GRIFFITHS, Patricia Margaret
Appointed Date: 27 October 2003
66 years old
Director
JONES, Martin Philip
Appointed Date: 27 October 2003
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mrs Patricia Margaret Griffiths
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Philip Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICARUS WALES (UK) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 27 October 2016 with updates
26 Feb 2016
Secretary's details changed for The William Marshall Partnership Limited on 30 October 2013
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 34 more events
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

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