DATAWARM (IOW) LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1JW

Company number 04662410
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address PYLE HOUSE, 137 PYLE STREET, NEWPORT, ISLE OF WIGHT, UNITED KINGDOM, PO30 1JW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Malcolm Fellender Hector as a secretary on 7 March 2016; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW England to Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW on 23 February 2017. The most likely internet sites of DATAWARM (IOW) LIMITED are www.datawarmiow.co.uk, and www.datawarm-iow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datawarm Iow Limited is a Private Limited Company. The company registration number is 04662410. Datawarm Iow Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Datawarm Iow Limited is Pyle House 137 Pyle Street Newport Isle of Wight United Kingdom Po30 1jw. The company`s financial liabilities are £15.82k. It is £-29.13k against last year. The cash in hand is £121.01k. It is £96.35k against last year. And the total assets are £232.97k, which is £6.75k against last year. PEARCE, Pauline is a Director of the company. PEARCE, Robert is a Director of the company. Secretary HECTOR, Malcolm Fellender has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


datawarm (iow) Key Finiance

LIABILITIES £15.82k
-65%
CASH £121.01k
+390%
TOTAL ASSETS £232.97k
+2%
All Financial Figures

Current Directors

Director
PEARCE, Pauline
Appointed Date: 05 November 2008
65 years old

Director
PEARCE, Robert
Appointed Date: 11 February 2003
72 years old

Resigned Directors

Secretary
HECTOR, Malcolm Fellender
Resigned: 07 March 2016
Appointed Date: 11 February 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Robert Pearce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Pearce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATAWARM (IOW) LIMITED Events

24 Feb 2017
Termination of appointment of Malcolm Fellender Hector as a secretary on 7 March 2016
23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2017
Registered office address changed from Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW England to Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW on 23 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

...
... and 37 more events
01 Mar 2003
Registered office changed on 01/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
01 Mar 2003
Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
11 Feb 2003
Incorporation

DATAWARM (IOW) LIMITED Charges

13 October 2015
Charge code 0466 2410 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 February 2007
Mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 17 carisbrook road, newport, isle of…