WARMPLAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 01219788
Status Liquidation
Incorporation Date 18 July 1975
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Charnwood Park Foreshore Road Cardiff CF10 4LZ to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 30 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WARMPLAN LIMITED are www.warmplan.co.uk, and www.warmplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmplan Limited is a Private Limited Company. The company registration number is 01219788. Warmplan Limited has been working since 18 July 1975. The present status of the company is Liquidation. The registered address of Warmplan Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . LEWORTHY, Brenda Jean is a Secretary of the company. LEWORTHY, Brenda Jean is a Director of the company. LEWORTHY, Brian Frank is a Director of the company. LEWORTHY, Brian William John is a Director of the company. Director LEWORTHY, Scott has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LEWORTHY, Brenda Jean
Director
LEWORTHY, Brenda Jean

75 years old
Director
LEWORTHY, Brian Frank
Appointed Date: 01 April 1995
51 years old
Director
LEWORTHY, Brian William John

78 years old

Resigned Directors

Director
LEWORTHY, Scott
Resigned: 06 May 2010
Appointed Date: 20 December 2002
49 years old

WARMPLAN LIMITED Events

30 Aug 2016
Registered office address changed from Charnwood Park Foreshore Road Cardiff CF10 4LZ to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 30 August 2016
15 Aug 2016
Declaration of solvency
15 Aug 2016
Appointment of a voluntary liquidator
15 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 69 more events
04 Jul 1988
Return made up to 24/05/88; full list of members
30 Jun 1987
Full accounts made up to 31 August 1986
30 Jun 1987
Return made up to 28/05/87; full list of members
15 Nov 1986
Full accounts made up to 31 August 1985
15 Nov 1986
Return made up to 30/05/86; full list of members

WARMPLAN LIMITED Charges

10 December 2001
Deposit agreement to secure own liabilities
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…

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