WARMGLOW (BATH) LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 1HL
Company number 04173754
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 89A SOUTHDOWN ROAD, BATH, BA2 1HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of WARMGLOW (BATH) LIMITED are www.warmglowbath.co.uk, and www.warmglow-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Warmglow Bath Limited is a Private Limited Company. The company registration number is 04173754. Warmglow Bath Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Warmglow Bath Limited is 89a Southdown Road Bath Ba2 1hl. The company`s financial liabilities are £6.78k. It is £-15.82k against last year. And the total assets are £8k, which is £-36.88k against last year. NASH, Julia Margaret is a Secretary of the company. NASH, Maurice Edward is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


warmglow (bath) Key Finiance

LIABILITIES £6.78k
-70%
CASH n/a
TOTAL ASSETS £8k
-83%
All Financial Figures

Current Directors

Secretary
NASH, Julia Margaret
Appointed Date: 06 March 2001

Director
NASH, Maurice Edward
Appointed Date: 06 March 2001
79 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Maurice Edward Nash
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMGLOW (BATH) LIMITED Events

27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

10 Dec 2015
Micro company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 35 more events
19 Mar 2001
New secretary appointed
16 Mar 2001
Ad 06/03/01--------- £ si 98@1=98 £ ic 2/100
16 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

16 Mar 2001
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors

06 Mar 2001
Incorporation