WARMBASE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 06282769
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address MIDDLESBOROUGH HOUSE, 16 MIDDLESBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 . The most likely internet sites of WARMBASE LIMITED are www.warmbase.co.uk, and www.warmbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Warmbase Limited is a Private Limited Company. The company registration number is 06282769. Warmbase Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Warmbase Limited is Middlesborough House 16 Middlesborough Colchester Essex Co1 1qt. . SINGER, Elke Charlotte is a Secretary of the company. BOYER, Andrew Laindon Kenneth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SINGER, Elke Charlotte
Appointed Date: 28 June 2007
Director
BOYER, Andrew Laindon Kenneth
Appointed Date: 28 June 2007
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 June 2007
Appointed Date: 18 June 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 June 2007
Appointed Date: 18 June 2007

WARMBASE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
25 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 16 more events
20 Jul 2007
Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
20 Jul 2007
Registered office changed on 20/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Jul 2007
New director appointed
20 Jul 2007
New secretary appointed
18 Jun 2007
Incorporation

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