WARMDEEP LTD

Hellopages » Greater London » Hackney » N16 6SH

Company number 04101452
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 12 RAVENSDALE ROAD, LONDON, N16 6SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Jacob Hersch Gardner on 25 August 2016. The most likely internet sites of WARMDEEP LTD are www.warmdeep.co.uk, and www.warmdeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Warmdeep Ltd is a Private Limited Company. The company registration number is 04101452. Warmdeep Ltd has been working since 02 November 2000. The present status of the company is Active. The registered address of Warmdeep Ltd is 12 Ravensdale Road London N16 6sh. . GARDNER, Jacob Hersch is a Director of the company. Secretary ATKINS, Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REICH, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GARDNER, Jacob Hersch
Appointed Date: 27 June 2004
76 years old

Resigned Directors

Secretary
ATKINS, Simon
Resigned: 11 November 2008
Appointed Date: 05 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2000
Appointed Date: 02 November 2000
Director
REICH, David
Resigned: 25 June 2004
Appointed Date: 05 January 2001
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Jacob Gertner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WARMDEEP LTD Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Director's details changed for Jacob Hersch Gardner on 25 August 2016
25 Aug 2016
Director's details changed for Jacob Gertner on 25 August 2016
11 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 37 more events
17 Jan 2001
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
14 Dec 2000
Registered office changed on 14/12/00 from: 39A leicester road salford lancashire M7 4AS
02 Nov 2000
Incorporation

WARMDEEP LTD Charges

23 January 2001
Legal charge
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23/23A high street wombwell south yorkshire. By way of…
23 January 2001
Debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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