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Nom	Iceworks Developments (Worce Ster) Limited
Adresse	31 St Johns Worcester WR2 5AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2016
Company Register Name	Iceworks Developments (Worcester) Limited
Société Numéro de Registre	09276869 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Gardiner, Gavin Peter Worcester, Worcestershire Status: Active Notified: 01/07/2016 Date of Birth: 08/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Nind, Tim Worcester, Worcestershire Status: Active Notified: 01/02/2016 Date of Birth: 10/1950 Occupation: Acoustic Engineer Role: Director Country of Residence: Scotland Nationality: British

Smith, Ilona Worcester, Worcestershire Status: Active Notified: 26/03/2020 Date of Birth: 03/1970 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: Scottish

Sparrey, Kelvin George Worcester, Worcestershire, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sparrey, Marilyn Worcester, Worcestershire Status: Active Notified: 01/10/2016 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB JJS Developments (Worcester) Limited Status: Active Notified: 01/10/2016 Companies House Number: 10271839 Nature of Control

Ownership of shares - 75% or more

TIW Utilco Limited Status: Active Notified: 07/11/2023 Companies House Number: 12552357 Nature of Control

Ownership of shares - 75% or more

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Iceworks Developments (Worce Ster) Limited

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (2)