Company number 09875944
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, UNITED KINGDOM, TN24 8DH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of COUNTRY WARMTH (SUFFOLK) LIMITED are www.countrywarmthsuffolk.co.uk, and www.country-warmth-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Warmth Suffolk Limited is a Private Limited Company.
The company registration number is 09875944. Country Warmth Suffolk Limited has been working since 17 November 2015.
The present status of the company is Active. The registered address of Country Warmth Suffolk Limited is Henwood House Henwood Ashford Kent United Kingdom Tn24 8dh. The cash in hand is £0.15k. It is £0.15k against last year. . PRINGLE, Oliver Mathias is a Director of the company. Director GIBBS, Kevin has been resigned. Director PRINGLE, Oliver Mathias has been resigned. Director WARD, Simon has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
country warmth (suffolk) Key Finiance
LIABILITIES
n/a
CASH
£0.15k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GIBBS, Kevin
Resigned: 07 December 2015
Appointed Date: 17 November 2015
53 years old
Director
WARD, Simon
Resigned: 07 December 2015
Appointed Date: 17 November 2015
44 years old
Persons With Significant Control
Mr Oliver Mathias Pringle
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COUNTRY WARMTH (SUFFOLK) LIMITED Events
18 Apr 2017
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jan 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
27 Jan 2016
Change of share class name or designation
07 Dec 2015
Appointment of Mr Oliver Mathias Pringle as a director on 17 November 2015
07 Dec 2015
Termination of appointment of Simon Ward as a director on 7 December 2015
07 Dec 2015
Termination of appointment of Oliver Mathias Pringle as a director on 7 December 2015
07 Dec 2015
Termination of appointment of Kevin Gibbs as a director on 7 December 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
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MODEL ARTICLES ‐
Model articles adopted