WARM AND FUZZY LTD
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 3RD

Company number 06428512
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 6 LICHFIELD STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 October 2016 GBP 102.00 . The most likely internet sites of WARM AND FUZZY LTD are www.warmandfuzzy.co.uk, and www.warm-and-fuzzy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Willington Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm and Fuzzy Ltd is a Private Limited Company. The company registration number is 06428512. Warm and Fuzzy Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Warm and Fuzzy Ltd is 6 Lichfield Street Burton On Trent Staffordshire De14 3rd. . FLANAGHAN, Lee Richard is a Secretary of the company. FLANAGHAN, Lee Richard is a Director of the company. Secretary FLANAGHAN, Rita has been resigned. Secretary PAGE, Linda has been resigned. Director FLANAGHAN, Lee Richard has been resigned. Director FLANAGHAN, Rita has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLANAGHAN, Lee Richard
Appointed Date: 29 January 2010
Director
FLANAGHAN, Lee Richard
Appointed Date: 29 January 2010
53 years old

Resigned Directors

Secretary
FLANAGHAN, Rita
Resigned: 22 June 2008
Appointed Date: 15 November 2007
Secretary
PAGE, Linda
Resigned: 29 January 2010
Appointed Date: 23 June 2008
Director
FLANAGHAN, Lee Richard
Resigned: 23 June 2008
Appointed Date: 15 November 2007
53 years old
Director
FLANAGHAN, Rita
Resigned: 29 January 2010
Appointed Date: 15 November 2007
55 years old

Persons With Significant Control

Mr Lee Richard Flanaghan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WARM AND FUZZY LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 102.00
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Director's details changed for Mr Lee Richard Flanaghan on 1 April 2016
...
... and 23 more events
15 Jul 2008
Appointment terminated secretary rita flanaghan
15 Jul 2008
Appointment terminated director lee flanaghan
15 Jul 2008
Secretary appointed linda page
26 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
15 Nov 2007
Incorporation

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