IGNIS WICK LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BW

Company number 07469188
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address CRAIG THOMSON - COMPANY SECRETARY, GROUND FLOOR UNIT 1 PENNANT HOUSE NAPIER COURT, NAPIER ROAD, READING, ENGLAND, RG1 8BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of IGNIS WICK LIMITED are www.igniswick.co.uk, and www.ignis-wick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ignis Wick Limited is a Private Limited Company. The company registration number is 07469188. Ignis Wick Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Ignis Wick Limited is Craig Thomson Company Secretary Ground Floor Unit 1 Pennant House Napier Court Napier Road Reading England Rg1 8bw. . ARCHER, Egan Douglas is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. SHERVELL, Ian is a Director of the company. Director CHAPPELL, John Andrew has been resigned. Director CURTIS, John Nicholas Buller has been resigned. Director IBBETSON, Charles Craig has been resigned. Director WEIL, William Block has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARCHER, Egan Douglas
Appointed Date: 06 January 2016
58 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 06 January 2016
53 years old
Director
SHERVELL, Ian
Appointed Date: 06 January 2016
47 years old

Resigned Directors

Director
CHAPPELL, John Andrew
Resigned: 06 January 2016
Appointed Date: 14 December 2010
69 years old
Director
CURTIS, John Nicholas Buller
Resigned: 31 August 2015
Appointed Date: 12 April 2012
63 years old
Director
IBBETSON, Charles Craig
Resigned: 06 January 2016
Appointed Date: 14 December 2010
64 years old
Director
WEIL, William Block
Resigned: 06 January 2016
Appointed Date: 12 April 2012
49 years old

Persons With Significant Control

Ignis Biomass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGNIS WICK LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
05 May 2016
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Craig Thomson - Company Secretary Ground Floor Unit 1 Pennant House Napier Court Napier Road Reading RG1 8BW on 5 May 2016
12 Jan 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 15 more events
27 Apr 2012
Appointment of William Block Weil as a director
27 Apr 2012
Appointment of John Nicholas Buller Curtis as a director
02 Mar 2012
Current accounting period extended from 31 December 2011 to 31 May 2012
13 Jun 2011
Annual return made up to 11 June 2011 with full list of shareholders
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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