ICC NORTHERN UK LTD

CONNECTION HOUSD, SANDBECK LANE, WETHERBY  LS22 7TW
  • Active
  • Private Limited Company
  • Company No. 05074622
  • Last Updated: 01 Mar 2024

Company Profile

ICC NORTHERN UK LTD was incorporated on Tuesday, March 16, 2004 as a Private Limited Company with registered address in WETHERBY. ICC NORTHERN UK LTD has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 20 years 11 months and 7 days.

Name ICC NORTHERN UK LTD
Company number 05074622
Company type Private Limited Company
Incorporation date 16 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CONNECTION HOUSD
SANDBECK LANE
WETHERBY
LS22 7TW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Blue Chip Customer Engineering Limited Priory Business Park, MK44 3JZ Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Linda Wheeler Nationality: British Dates: Monday, March 1, 2021 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leon Mitchell Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ICC NORTHERN UK LTD 16 Mar 2004