WARMER HOME FINANCE LIMITED
DONCASTER APOLLO PUBLIC BUILDINGS LIMITED APOLLO PUBLIC & COMMERCIAL LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 06322371
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WARMER HOME FINANCE LIMITED are www.warmerhomefinance.co.uk, and www.warmer-home-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Warmer Home Finance Limited is a Private Limited Company. The company registration number is 06322371. Warmer Home Finance Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Warmer Home Finance Limited is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . SHERIDAN, David Anthony is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Secretary ALLEN, Stephen John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLEN, Stephen John has been resigned. Director ASH, Nicholas Peter has been resigned. Director BRIDGES, David has been resigned. Director COUCH, Gary Patrick has been resigned. Director MCGREGOR, Robert Henry has been resigned. Director SHERIDAN, David has been resigned. Director TIMMS, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SHERIDAN, David Anthony
Appointed Date: 13 November 2013
62 years old

Director
THOMSON, James Michael Douglas
Appointed Date: 03 September 2012
59 years old

Resigned Directors

Secretary
ALLEN, Stephen John
Resigned: 06 May 2008
Appointed Date: 01 November 2007

Nominee Secretary
OVALSEC LIMITED
Resigned: 01 November 2007
Appointed Date: 24 July 2007

Director
ALLEN, Stephen John
Resigned: 17 August 2012
Appointed Date: 01 November 2007
69 years old

Director
ASH, Nicholas Peter
Resigned: 30 January 2015
Appointed Date: 13 November 2013
66 years old

Director
BRIDGES, David
Resigned: 08 March 2013
Appointed Date: 03 September 2012
65 years old

Director
COUCH, Gary Patrick
Resigned: 13 January 2009
Appointed Date: 01 November 2007
62 years old

Director
MCGREGOR, Robert Henry
Resigned: 01 October 2009
Appointed Date: 01 November 2007
58 years old

Director
SHERIDAN, David
Resigned: 03 September 2012
Appointed Date: 01 October 2009
62 years old

Director
TIMMS, Ian
Resigned: 13 January 2009
Appointed Date: 01 November 2007
62 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 November 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Keepmoat Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARMER HOME FINANCE LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

11 Feb 2015
Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015
...
... and 38 more events
15 Nov 2007
New director appointed
15 Nov 2007
New secretary appointed;new director appointed
15 Nov 2007
New director appointed
15 Nov 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
24 Jul 2007
Incorporation

WARMER HOME FINANCE LIMITED Charges

28 January 2014
Charge code 0632 2371 0001
Delivered: 30 January 2014
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…