WARMTHRU LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SB

Company number SC366456
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address 113 ST. JOHNS ROAD, EDINBURGH, EH12 7SB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARMTHRU LTD. are www.warmthru.co.uk, and www.warmthru.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmthru Ltd is a Private Limited Company. The company registration number is SC366456. Warmthru Ltd has been working since 07 October 2009. The present status of the company is Active. The registered address of Warmthru Ltd is 113 St Johns Road Edinburgh Eh12 7sb. . GOLD, Jack Norman is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GOLD, Jack Norman
Appointed Date: 01 April 2010
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 October 2009
Appointed Date: 07 October 2009
Director
MABBOTT, Stephen George
Resigned: 07 October 2009
Appointed Date: 07 October 2009
75 years old

Persons With Significant Control

Mr Jack Norman Gold
Notified on: 7 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WARMTHRU LTD. Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
23 Feb 2015
Registration of charge SC3664560001, created on 20 February 2015
...
... and 14 more events
07 Oct 2010
Register inspection address has been changed
05 May 2010
Appointment of Jack Norman Gold as a director
14 Oct 2009
Termination of appointment of Stephen George Mabbott as a director
14 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
07 Oct 2009
Incorporation

WARMTHRU LTD. Charges

20 February 2015
Charge code SC36 6456 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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