WARM ROOMS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AF
Company number 05603219
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address UNIT D7 BREARLEY PLACE, BAIRD ROAD QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARM ROOMS LIMITED are www.warmrooms.co.uk, and www.warm-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Warm Rooms Limited is a Private Limited Company. The company registration number is 05603219. Warm Rooms Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Warm Rooms Limited is Unit D7 Brearley Place Baird Road Quedgeley Gloucester Gloucestershire Gl2 2af. . HUTTON, Kay Lynette is a Secretary of the company. HUTTON, Brian Michael is a Director of the company. HUTTON, Kay Lynette is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HUTTON, Kay Lynette
Appointed Date: 27 October 2005

Director
HUTTON, Brian Michael
Appointed Date: 27 October 2005
56 years old

Director
HUTTON, Kay Lynette
Appointed Date: 27 October 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Brain Michael Hutton
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kay Lynette Hutton
Notified on: 15 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARM ROOMS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
22 Nov 2005
New director appointed
22 Nov 2005
New secretary appointed;new director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
25 Oct 2005
Incorporation