WARM AIR SERVICES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » SL9 0EW

Company number 05505817
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 61 DENHAM LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARM AIR SERVICES LIMITED are www.warmairservices.co.uk, and www.warm-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Warm Air Services Limited is a Private Limited Company. The company registration number is 05505817. Warm Air Services Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Warm Air Services Limited is 61 Denham Lane Gerrards Cross Buckinghamshire Sl9 0ew. . COX, Sharon Kathleen is a Secretary of the company. COX, Ian is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COX, Sharon Kathleen
Appointed Date: 12 July 2005
Director
COX, Ian
Appointed Date: 12 July 2005
70 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

Persons With Significant Control

Mr Ian Cox
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Cox
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARM AIR SERVICES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
27 Sep 2005
New secretary appointed
18 Jul 2005
Registered office changed on 18/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX
12 Jul 2005
Secretary resigned
12 Jul 2005
Director resigned
12 Jul 2005
Incorporation

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