WARMSHADE LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 07283107
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address HERITAGE HOLDINGS (NORTH WALES) LIMITED, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of WARMSHADE LIMITED are www.warmshade.co.uk, and www.warmshade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmshade Limited is a Private Limited Company. The company registration number is 07283107. Warmshade Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Warmshade Limited is Heritage Holdings North Wales Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BROWNE, Julian Nigel Tregoning is a Secretary of the company. BROWNE, Julian Nigel Tregoning is a Director of the company. WATKIN JONES, Glyn is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary BYROM, Philip Martin has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary WATKIN JONES, Mark has been resigned. Director HINDMARCH, Andrew John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWNE, Julian Nigel Tregoning
Appointed Date: 03 June 2014
Director
BROWNE, Julian Nigel Tregoning
Appointed Date: 01 January 2013
58 years old
Director
WATKIN JONES, Glyn
Appointed Date: 22 June 2010
80 years old
Director
WATKIN JONES, Mark
Appointed Date: 22 June 2010
56 years old

Resigned Directors

Secretary
BYROM, Philip Martin
Resigned: 22 October 2010
Appointed Date: 22 June 2010
Secretary
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 October 2010
Secretary
WATKIN JONES, Mark
Resigned: 03 June 2014
Appointed Date: 29 February 2012
Director
HINDMARCH, Andrew John
Resigned: 30 January 2011
Appointed Date: 27 October 2010
68 years old
Director
STEPHENS, Graham Robertson
Resigned: 14 June 2010
Appointed Date: 14 June 2010
75 years old

WARMSHADE LIMITED Events

09 Jan 2017
Full accounts made up to 30 September 2016
27 Jun 2016
Full accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Feb 2015
Full accounts made up to 30 September 2014
...
... and 23 more events
24 Jun 2010
Appointment of Mr Philip Martin Byrom as a secretary
24 Jun 2010
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 24 June 2010
24 Jun 2010
Appointment of Mr Glyn Watkin Jones as a director
23 Jun 2010
Termination of appointment of Graham Stephens as a director
14 Jun 2010
Incorporation

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