INSUWARM LTD
NEWQUAY UKCOTTAGES LIMITED MILLENNIUM3.CO.UK. LTD

Hellopages » Cornwall » Cornwall » TR7 3LR

Company number 03676265
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 9 WELL WAY, NEWQUAY, CORNWALL, TR7 3LR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Daniel Martin Fish as a director on 30 June 2016. The most likely internet sites of INSUWARM LTD are www.insuwarm.co.uk, and www.insuwarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Insuwarm Ltd is a Private Limited Company. The company registration number is 03676265. Insuwarm Ltd has been working since 01 December 1998. The present status of the company is Active. The registered address of Insuwarm Ltd is 9 Well Way Newquay Cornwall Tr7 3lr. . SELWOOD, Ian is a Secretary of the company. SELWOOD, Ian is a Director of the company. Secretary SELWOOD, Susan Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISH, Daniel Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SELWOOD, Ian
Appointed Date: 30 September 2013
Director
SELWOOD, Ian
Appointed Date: 01 December 1998
59 years old

Resigned Directors

Secretary
SELWOOD, Susan Jane
Resigned: 30 September 2013
Appointed Date: 01 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Director
FISH, Daniel Martin
Resigned: 30 June 2016
Appointed Date: 30 September 2013
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Ian Selwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INSUWARM LTD Events

13 Feb 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 1 December 2016 with updates
13 Feb 2017
Termination of appointment of Daniel Martin Fish as a director on 30 June 2016
16 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 43 more events
17 Dec 1998
Secretary resigned
17 Dec 1998
New secretary appointed
17 Dec 1998
Director resigned
17 Dec 1998
New director appointed
01 Dec 1998
Incorporation

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