ICON OFFICE DESIGN LIMITED
FEATHERSTONE

Hellopages » West Yorkshire » Wakefield » WF7 6ER

Company number 04069868
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address JUNCTION CLOSE, GREEN LANE INDUSTRIAL PARK, FEATHERSTONE, WEST YORKSHIRE, WF7 6ER
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ICON OFFICE DESIGN LIMITED are www.iconofficedesign.co.uk, and www.icon-office-design.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and three months. Icon Office Design Limited is a Private Limited Company. The company registration number is 04069868. Icon Office Design Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Icon Office Design Limited is Junction Close Green Lane Industrial Park Featherstone West Yorkshire Wf7 6er. The company`s financial liabilities are £1046.6k. It is £134.07k against last year. The cash in hand is £805.95k. It is £181.25k against last year. And the total assets are £1382.93k, which is £186.11k against last year. KAMINSKI, Paula Elizabeth is a Secretary of the company. KAMINSKI, Paula Elizabeth is a Director of the company. WESSON, William Jonathan Rhodes is a Director of the company. Secretary WINKS, Irene has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FRENCH, Janet Elizabeth has been resigned. Director KING, Gary has been resigned. Director SIKORA, Nigel John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


icon office design Key Finiance

LIABILITIES £1046.6k
+14%
CASH £805.95k
+29%
TOTAL ASSETS £1382.93k
+15%
All Financial Figures

Current Directors

Secretary
KAMINSKI, Paula Elizabeth
Appointed Date: 03 October 2005
Director
KAMINSKI, Paula Elizabeth
Appointed Date: 01 October 2011
70 years old
Director
WESSON, William Jonathan Rhodes
Appointed Date: 12 September 2000
75 years old

Resigned Directors

Secretary
WINKS, Irene
Resigned: 30 September 2005
Appointed Date: 12 September 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
FRENCH, Janet Elizabeth
Resigned: 30 September 2001
Appointed Date: 28 November 2000
60 years old
Director
KING, Gary
Resigned: 30 September 2011
Appointed Date: 28 August 2001
79 years old
Director
SIKORA, Nigel John
Resigned: 19 February 2015
Appointed Date: 01 October 2011
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr William Jonathan Rhodes Wesson
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICON OFFICE DESIGN LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 155,053
19 Feb 2015
Termination of appointment of Nigel John Sikora as a director on 19 February 2015
...
... and 45 more events
18 Sep 2000
Secretary resigned
18 Sep 2000
Registered office changed on 18/09/00 from: 12 york place leeds west yorkshire LS1 2DS
18 Sep 2000
New secretary appointed
18 Sep 2000
New director appointed
12 Sep 2000
Incorporation

ICON OFFICE DESIGN LIMITED Charges

13 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land adjacent to warren road green lane business park…

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