Company number 07723818
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 5 BUCKINGHAM CLOSE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Secretary's details changed for Mr Anthony Thomas Keaveny on 1 January 2016. The most likely internet sites of WARM ZONE GROUP LTD are www.warmzonegroup.co.uk, and www.warm-zone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Portslade Rail Station is 2.7 miles; to Preston Park Rail Station is 4.9 miles; to Moulsecoomb Rail Station is 6.5 miles; to Burgess Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Zone Group Ltd is a Private Limited Company.
The company registration number is 07723818. Warm Zone Group Ltd has been working since 01 August 2011.
The present status of the company is Active. The registered address of Warm Zone Group Ltd is 5 Buckingham Close Shoreham by Sea West Sussex Bn43 6bx. . KEAVENY, Anthony Thomas is a Secretary of the company. KEAVENY, Anthony Thomas is a Director of the company. KEAVENY, Julie Elizabeth is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Anthony Thomas Keaveny
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Elizabeth Keaveny
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARM ZONE GROUP LTD Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2016
Secretary's details changed for Mr Anthony Thomas Keaveny on 1 January 2016
03 Aug 2016
Director's details changed for Mr Anthony Thomas Keaveny on 1 January 2016
12 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
...
... and 8 more events
01 Feb 2013
Total exemption small company accounts made up to 31 August 2012
14 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
08 Oct 2011
Statement of capital following an allotment of shares on 1 October 2011
07 Oct 2011
Appointment of Mrs Julie Elizabeth Keaveny as a director
01 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)