JUST ICE RETAIL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 05395935
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of JUST ICE RETAIL LIMITED are www.justiceretail.co.uk, and www.just-ice-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Just Ice Retail Limited is a Private Limited Company. The company registration number is 05395935. Just Ice Retail Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Just Ice Retail Limited is Units 18 20 Langthwaite Business Park South Kirkby West Yorkshire Wf9 3ap. . WHARTON, Nicholas Giles is a Director of the company. Secretary CLEMENTS, Phillip has been resigned. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLEMENTS, Phillip has been resigned. Director KEANE, Simon Andrew has been resigned. Director KELLY, John Peter has been resigned. Director MARR, Charles Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHARTON, Nicholas Giles
Appointed Date: 13 May 2015
58 years old

Resigned Directors

Secretary
CLEMENTS, Phillip
Resigned: 20 November 2009
Appointed Date: 17 March 2005

Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 20 November 2009

Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Director
CLEMENTS, Phillip
Resigned: 20 November 2009
Appointed Date: 17 March 2005
65 years old

Director
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 23 March 2010
66 years old

Director
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
68 years old

Director
MARR, Charles Roger
Resigned: 23 March 2010
Appointed Date: 17 March 2005
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

JUST ICE RETAIL LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 27 December 2015
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

06 Oct 2015
Accounts for a dormant company made up to 28 December 2014
08 Jul 2015
Termination of appointment of John Peter Kelly as a secretary on 31 May 2015
...
... and 37 more events
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
17 Mar 2005
Incorporation