ICEDEAN LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 02984062
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ICEDEAN LIMITED are www.icedean.co.uk, and www.icedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Icedean Limited is a Private Limited Company. The company registration number is 02984062. Icedean Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Icedean Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £15.44k. It is £13.51k against last year. The cash in hand is £29.64k. It is £4.96k against last year. And the total assets are £64.38k, which is £19.02k against last year. WARD, Jennifer Clare is a Secretary of the company. WARD, Jennifer Clare is a Director of the company. WARD, Timothy Francis is a Director of the company. Secretary DOHERTY, Daniel Patrick has been resigned. Secretary GOULDEN, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOHERTY, Jean has been resigned. Director GOULDEN, Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Primary education".


icedean Key Finiance

LIABILITIES £15.44k
+699%
CASH £29.64k
+20%
TOTAL ASSETS £64.38k
+41%
All Financial Figures

Current Directors

Secretary
WARD, Jennifer Clare
Appointed Date: 16 December 2005
Director
WARD, Jennifer Clare
Appointed Date: 21 April 2004
59 years old
Director
WARD, Timothy Francis
Appointed Date: 14 October 2004
63 years old

Resigned Directors

Secretary
DOHERTY, Daniel Patrick
Resigned: 16 December 2005
Appointed Date: 17 September 2002
Secretary
GOULDEN, Alan
Resigned: 17 September 2002
Appointed Date: 02 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1994
Appointed Date: 27 October 1994
Director
DOHERTY, Jean
Resigned: 16 December 2005
Appointed Date: 02 November 1994
78 years old
Director
GOULDEN, Alan
Resigned: 17 September 2002
Appointed Date: 02 November 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Icedean Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICEDEAN LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
26 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
27 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 58 more events
05 Jan 1996
Return made up to 27/10/95; full list of members
12 Dec 1994
Registered office changed on 12/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1994
Incorporation

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