WARM SURROUNDINGS (LIVERPOOL) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 06401490
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5 . The most likely internet sites of WARM SURROUNDINGS (LIVERPOOL) LTD are www.warmsurroundingsliverpool.co.uk, and www.warm-surroundings-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Surroundings Liverpool Ltd is a Private Limited Company. The company registration number is 06401490. Warm Surroundings Liverpool Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Warm Surroundings Liverpool Ltd is Granite Building 6 Stanley Street Liverpool Merseyside L1 6af. . COOPER, Lindsey is a Secretary of the company. COOPER, Simon John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COOPER, Lindsey
Appointed Date: 08 November 2007
Director
COOPER, Simon John
Appointed Date: 08 November 2007
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2007
Appointed Date: 17 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Simon John Cooper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lindsey Cooper
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARM SURROUNDINGS (LIVERPOOL) LTD Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5
...
... and 19 more events
27 Dec 2007
New director appointed
27 Dec 2007
New secretary appointed
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
17 Oct 2007
Incorporation

WARM SURROUNDINGS (LIVERPOOL) LTD Charges

22 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WARM STREET LIMITED WARM SUN IMPORT AND EXPORT CO., LTD WARM SWEET HOME LTD WARM TECH WINDOWS LTD WARM THE SOLE LTD WARM TOES LIMITED WARM TOUCH HEATING LIMITED