Company number 08315581
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 226 FLEET ROAD, FLEET, ENGLAND, GU51 4BY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 3 Fleet Road Fleet GU51 4BY England to 226 Fleet Road Fleet GU51 4BY on 6 December 2016; Registered office address changed from 45 Fleet Road Fleet Hampshire GU51 3PJ to 3 Fleet Road Fleet GU51 4BY on 6 December 2016. The most likely internet sites of WARMSTYLE PROPERTY LTD are www.warmstyleproperty.co.uk, and www.warmstyle-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmstyle Property Ltd is a Private Limited Company.
The company registration number is 08315581. Warmstyle Property Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Warmstyle Property Ltd is 226 Fleet Road Fleet England Gu51 4by. . SURMAN, Christopher is a Director of the company. Director BOISTON, Zowie has been resigned. Director BOISTON, Zowie has been resigned. Director BOISTON, Zowie has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
BOISTON, Zowie
Resigned: 01 January 2015
Appointed Date: 03 May 2014
44 years old
Director
BOISTON, Zowie
Resigned: 02 May 2014
Appointed Date: 01 May 2014
44 years old
Director
BOISTON, Zowie
Resigned: 31 July 2013
Appointed Date: 03 December 2012
44 years old
Persons With Significant Control
Mr Christopher Surman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
WARMSTYLE PROPERTY LTD Events
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Dec 2016
Registered office address changed from 3 Fleet Road Fleet GU51 4BY England to 226 Fleet Road Fleet GU51 4BY on 6 December 2016
06 Dec 2016
Registered office address changed from 45 Fleet Road Fleet Hampshire GU51 3PJ to 3 Fleet Road Fleet GU51 4BY on 6 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 8 more events
17 Jan 2014
Registered office address changed from 17 Femoy Farm Farnham Road Odiham Hook Hampshire RG29 1HS on 17 January 2014
29 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
29 Aug 2013
Termination of appointment of Zowie Boiston as a director
14 Aug 2013
Appointment of Mr Christopher Surman as a director
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted