WARMSEVEN LIMITED
EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 6YY

Company number 05655822
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address FOXWELL HOUSE, LIBANUS ROAD, EBBW VALE, GWENT, NP23 6YY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of WARMSEVEN LIMITED are www.warmseven.co.uk, and www.warmseven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Rhymney Rail Station is 3.9 miles; to Brithdir Rail Station is 5.1 miles; to Bargoed Rail Station is 6.3 miles; to Hengoed Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmseven Limited is a Private Limited Company. The company registration number is 05655822. Warmseven Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Warmseven Limited is Foxwell House Libanus Road Ebbw Vale Gwent Np23 6yy. . POWELL, Richard Mark is a Director of the company. Secretary FOXWELL, Rebecca has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POWELL, Richard Mark
Appointed Date: 20 December 2005
62 years old

Resigned Directors

Secretary
FOXWELL, Rebecca
Resigned: 13 January 2014
Appointed Date: 22 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2005
Appointed Date: 15 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Terence Powell
Notified on: 19 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann-Brit Tangstad
Notified on: 19 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMSEVEN LIMITED Events

06 Feb 2017
Confirmation statement made on 15 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 21 more events
06 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed
06 Jan 2006
Ad 22/12/05--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2006
Registered office changed on 06/01/06 from: 16 churchill way cardiff CF10 2DX
15 Dec 2005
Incorporation

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