WARM OPTIONS LTD
ISLE OF WIGHT INSPIRED ENERGY PERFORMANCE LIMITED VECTIS ENERGY LTD

Hellopages » Isle of Wight » Isle of Wight » PO41 0UQ
Company number 05714814
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address THE QUARRIES, BROAD LANE, YARMOUTH, ISLE OF WIGHT, PO41 0UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of WARM OPTIONS LTD are www.warmoptions.co.uk, and www.warm-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Lymington Town Rail Station is 6.8 miles; to Brockenhurst Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Options Ltd is a Private Limited Company. The company registration number is 05714814. Warm Options Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Warm Options Ltd is The Quarries Broad Lane Yarmouth Isle of Wight Po41 0uq. . TUCKER, Raymond Paul is a Secretary of the company. TUCKER, Raymond Paul is a Director of the company. Director ASHBY, Simon Henry has been resigned. Director TUCKER, Gillian Joanna has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TUCKER, Raymond Paul
Appointed Date: 20 February 2006
Director
TUCKER, Raymond Paul
Appointed Date: 20 February 2006
71 years old

Resigned Directors

Director
ASHBY, Simon Henry
Resigned: 19 February 2009
Appointed Date: 04 June 2007
64 years old
Director
TUCKER, Gillian Joanna
Resigned: 04 June 2007
Appointed Date: 20 February 2006
70 years old

Persons With Significant Control

Mr Raymond Paul Tucker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WARM OPTIONS LTD Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 19 more events
21 Jun 2007
Director resigned
21 Jun 2007
New director appointed
29 May 2007
Company name changed vectis energy LTD\certificate issued on 29/05/07
13 Mar 2007
Return made up to 20/02/07; full list of members
20 Feb 2006
Incorporation

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