FLOORWARMING (UK) LIMITED
CUMBRIA ENCOMPAS LIMITED

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 06030347
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of FLOORWARMING (UK) LIMITED are www.floorwarminguk.co.uk, and www.floorwarming-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Floorwarming Uk Limited is a Private Limited Company. The company registration number is 06030347. Floorwarming Uk Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Floorwarming Uk Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . WATTS, Michael Vaughan is a Director of the company. Secretary DIXON, Richard John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DIXON, Richard John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WATTS, Michael Vaughan
Appointed Date: 12 March 2007
66 years old

Resigned Directors

Secretary
DIXON, Richard John
Resigned: 10 June 2009
Appointed Date: 12 March 2007

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 15 December 2006

Director
DIXON, Richard John
Resigned: 10 June 2009
Appointed Date: 12 March 2007
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 2007
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Michael Vaughan Watts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FLOORWARMING (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 18 more events
26 Mar 2007
New secretary appointed;new director appointed
26 Mar 2007
New director appointed
26 Mar 2007
Registered office changed on 26/03/07 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2007
Company name changed encompas LIMITED\certificate issued on 19/03/07
15 Dec 2006
Incorporation