ICE WAVERTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICE WAVERTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14765886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICE WAVERTON LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ICE WAVERTON LTD located?

    Registered Office Address
    Waverton House Bell Meadow Business Park Park Lane
    Pulford
    CH4 9EP Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ICE WAVERTON LTD?

    Previous Company Names
    Company NameFromUntil
    ICE & FIRE WELLNESS LTDMar 29, 2023Mar 29, 2023

    What are the latest accounts for ICE WAVERTON LTD?

    What are the latest filings for ICE WAVERTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Certificate of change of name

    Company name changed ice & fire wellness LTD\certificate issued on 23/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2024

    RES15

    Registered office address changed from 2 George Street Chester Cheshire CH1 3EQ United Kingdom to Waverton House Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP on Feb 20, 2024

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2023

    Statement of capital on Mar 29, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of ICE WAVERTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Rachel
    George Street
    CH1 3EQ Chester
    2
    Cheshire
    United Kingdom
    Secretary
    George Street
    CH1 3EQ Chester
    2
    Cheshire
    United Kingdom
    307289580001
    GREGORY, Rachel
    George Street
    CH1 3EQ Chester
    2
    Cheshire
    United Kingdom
    Director
    George Street
    CH1 3EQ Chester
    2
    Cheshire
    United Kingdom
    United KingdomBritishDirector304675720001
    MCPHERSON, Paul Richard
    George Street
    CH1 3EQ Chester
    2
    Cheshire
    United Kingdom
    Director
    George Street
    CH1 3EQ Chester
    2
    Cheshire
    United Kingdom
    United KingdomBritishDirector210446700001

    Who are the persons with significant control of ICE WAVERTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Gregory
    George Street
    CH1 3EQ Chester
    2
    United Kingdom
    Mar 29, 2023
    George Street
    CH1 3EQ Chester
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0