WARMLITE LIMITED
SURBITON WARMLITE WINDOWS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 7BE

Company number 03720859
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 7 GRAND PARADE, EWELL ROAD, SURBITON, SURREY, KT6 7BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of WARMLITE LIMITED are www.warmlite.co.uk, and www.warmlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Warmlite Limited is a Private Limited Company. The company registration number is 03720859. Warmlite Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Warmlite Limited is 7 Grand Parade Ewell Road Surbiton Surrey Kt6 7be. The company`s financial liabilities are £13.23k. It is £-27.48k against last year. The cash in hand is £98.98k. It is £43.91k against last year. And the total assets are £145.85k, which is £47.28k against last year. DAVIES, Kevin James is a Secretary of the company. DAVIES, Kevin James is a Director of the company. POWER, Austin John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


warmlite Key Finiance

LIABILITIES £13.23k
-68%
CASH £98.98k
+79%
TOTAL ASSETS £145.85k
+47%
All Financial Figures

Current Directors

Secretary
DAVIES, Kevin James
Appointed Date: 25 February 1999
Director
DAVIES, Kevin James
Appointed Date: 25 February 1999
64 years old
Director
POWER, Austin John
Appointed Date: 25 February 1999
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mrs Austin John Power
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kevin James Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMLITE LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 38 more events
10 Mar 1999
New secretary appointed;new director appointed
02 Mar 1999
Registered office changed on 02/03/99 from: bridge house 181 queen victoria street london EC4V 4DZ
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
25 Feb 1999
Incorporation

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