I. D. AND C. HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 05249686
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of I. D. AND C. HOLDINGS LIMITED are www.idandcholdings.co.uk, and www.i-d-and-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. I D and C Holdings Limited is a Private Limited Company. The company registration number is 05249686. I D and C Holdings Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of I D and C Holdings Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . WILKEY, Gillian Ruth is a Secretary of the company. DALY, Stephen is a Director of the company. WILKEY, Christopher Frederick is a Director of the company. WILKEY, Gillian Ruth is a Director of the company. WILKEY, Matthew David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILKEY, Gillian Ruth
Appointed Date: 05 October 2004
Director
DALY, Stephen
Appointed Date: 30 January 2012
48 years old
Director
WILKEY, Christopher Frederick
Appointed Date: 05 October 2004
79 years old
Director
WILKEY, Gillian Ruth
Appointed Date: 05 October 2004
74 years old
Director
WILKEY, Matthew David
Appointed Date: 30 January 2012
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Stephen Daly
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Wilkey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I. D. AND C. HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
13 Oct 2015
Director's details changed for Gillian Ruth Wilkey on 12 October 2015
12 Oct 2015
Director's details changed for Mr Matthew David Wilkey on 12 October 2015
...
... and 35 more events
01 Nov 2004
New director appointed
01 Nov 2004
Registered office changed on 01/11/04 from: marquess court 69 southampton row london WC1B 4ET
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
05 Oct 2004
Incorporation

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