WARMAIR LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW
Company number 10543069
Status Active
Incorporation Date 30 December 2016
Company Type Private Limited Company
Address 1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 7 March 2017; Statement of capital following an allotment of shares on 29 January 2017 GBP 2 ; Appointment of Jenner Company Secretaries Limited as a secretary on 3 March 2017. The most likely internet sites of WARMAIR LTD are www.warmair.co.uk, and www.warmair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Warmair Ltd is a Private Limited Company. The company registration number is 10543069. Warmair Ltd has been working since 30 December 2016. The present status of the company is Active. The registered address of Warmair Ltd is 1 South House Bond Avenue Bletchley Milton Keynes England Mk1 1sw. . JENNER COMPANY SECRETARIES LIMITED is a Secretary of the company. WARMAN, Corinne is a Director of the company. WARMAN, Russell is a Director of the company. Secretary WARMAN, Corinne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENNER COMPANY SECRETARIES LIMITED
Appointed Date: 03 March 2017
Director
WARMAN, Corinne
Appointed Date: 29 January 2017
66 years old
Director
WARMAN, Russell
Appointed Date: 30 December 2016
66 years old

Resigned Directors

Secretary
WARMAN, Corinne
Resigned: 03 March 2017
Appointed Date: 30 December 2016

Persons With Significant Control

Mr Russell Warman
Notified on: 30 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WARMAIR LTD Events

07 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 7 March 2017
03 Mar 2017
Statement of capital following an allotment of shares on 29 January 2017
  • GBP 2
03 Mar 2017
Appointment of Jenner Company Secretaries Limited as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Corinne Warman as a secretary on 3 March 2017
03 Mar 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
29 Jan 2017
Appointment of Mrs Corinne Warman as a director on 29 January 2017
30 Dec 2016
Incorporation
Statement of capital on 2016-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WARMA-HOME HEATING LTD WAR-MAI HOMES LTD WARMAIR MECHANICAL SERVICES LIMITED WARMAMASK LIMITED WARMAN (GROVE COURT) MAINTENANCE COMPANY LIMITED WARMAN (HEATING & PLUMBING) LIMITED WARMAN (U.K.) LIMITED