WARM ZONES C.I.C
NEWCASTLE UPON TYNE WARM ZONES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QQ

Company number 04124262
Status Active
Incorporation Date 8 December 2000
Company Type Community Interest Company
Address 2ND FLOOR, 9 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 1QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Andrew Mavor Brown as a director on 8 September 2016; Termination of appointment of Greg Nicholas Louden Fernie as a director on 12 May 2016. The most likely internet sites of WARM ZONES C.I.C are www.warmzones.co.uk, and www.warm-zones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Warm Zones C I C is a Community Interest Company. The company registration number is 04124262. Warm Zones C I C has been working since 08 December 2000. The present status of the company is Active. The registered address of Warm Zones C I C is 2nd Floor 9 Portland Terrace Jesmond Newcastle Upon Tyne England Ne2 1qq. . DAWSON, Toni Samantha is a Secretary of the company. BARKE-JONES, Layla is a Director of the company. BELFIELD, Ian is a Director of the company. BROWN, Andrew Mavor is a Director of the company. CONNOR, David Howard is a Director of the company. DAWSON, Toni Samantha is a Director of the company. FRASER, Richard is a Director of the company. GILLIS, William Wright is a Director of the company. HUDSON, Philip is a Director of the company. LEWIS, Charles Owen is a Director of the company. Secretary HARTWELL, Neil Malcolm has been resigned. Secretary LYNCH, Malcolm John has been resigned. Secretary PATCHETT, Mark Richard has been resigned. Secretary PELLOW, Julia Madeline has been resigned. Director ADAMS, Richard John has been resigned. Director BROWN, Rebecca Louise has been resigned. Director BROWN, Rebecca Louise has been resigned. Director BURTON, Anthony David has been resigned. Director CARTER, Robert John has been resigned. Director CLOUGH, John William has been resigned. Director DOBBIE, Robert Charles, Dr has been resigned. Director FERNIE, Greg Nicholas Louden has been resigned. Director HALL, David Cameron has been resigned. Director HARROP, Jonathan Mark has been resigned. Director HARTWELL, Neil Malcolm has been resigned. Director HINDES, Bernard Victor has been resigned. Director HOLT, Adrian Peter has been resigned. Director HULL, Adrian Richard has been resigned. Director JONES, Wyn Edgerton has been resigned. Director KEAR, Philip Victor has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MURRAY, Roger David has been resigned. Director O'SULLIVAN, James Francis has been resigned. Director PATCHETT, Mark Richard has been resigned. Director WORTHINGTON, Gareth David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAWSON, Toni Samantha
Appointed Date: 19 December 2008
Director
BARKE-JONES, Layla
Appointed Date: 08 September 2016
42 years old
Director
BELFIELD, Ian
Appointed Date: 01 December 2014
54 years old
Director
BROWN, Andrew Mavor
Appointed Date: 08 September 2016
69 years old
Director
CONNOR, David Howard
Appointed Date: 13 August 2008
57 years old
Director
DAWSON, Toni Samantha
Appointed Date: 27 March 2008
56 years old
Director
FRASER, Richard
Appointed Date: 07 May 2009
75 years old
Director
GILLIS, William Wright
Appointed Date: 01 February 2001
74 years old
Director
HUDSON, Philip
Appointed Date: 12 May 2016
65 years old
Director
LEWIS, Charles Owen
Appointed Date: 14 July 2016
49 years old

Resigned Directors

Secretary
HARTWELL, Neil Malcolm
Resigned: 18 December 2008
Appointed Date: 15 June 2004
Secretary
LYNCH, Malcolm John
Resigned: 01 February 2001
Appointed Date: 20 December 2000
Secretary
PATCHETT, Mark Richard
Resigned: 15 June 2004
Appointed Date: 01 February 2001
Secretary
PELLOW, Julia Madeline
Resigned: 20 December 2000
Appointed Date: 08 December 2000
Director
ADAMS, Richard John
Resigned: 15 June 2004
Appointed Date: 01 February 2001
79 years old
Director
BROWN, Rebecca Louise
Resigned: 27 March 2008
Appointed Date: 27 September 2007
58 years old
Director
BROWN, Rebecca Louise
Resigned: 03 October 2005
Appointed Date: 01 February 2001
58 years old
Director
BURTON, Anthony David
Resigned: 14 January 2004
Appointed Date: 21 February 2002
75 years old
Director
CARTER, Robert John
Resigned: 20 May 2011
Appointed Date: 13 August 2008
71 years old
Director
CLOUGH, John William
Resigned: 26 February 2002
Appointed Date: 01 February 2001
66 years old
Director
DOBBIE, Robert Charles, Dr
Resigned: 20 May 2015
Appointed Date: 03 October 2005
83 years old
Director
FERNIE, Greg Nicholas Louden
Resigned: 12 May 2016
Appointed Date: 23 July 2014
49 years old
Director
HALL, David Cameron
Resigned: 03 October 2005
Appointed Date: 16 June 2004
69 years old
Director
HARROP, Jonathan Mark
Resigned: 01 February 2001
Appointed Date: 08 December 2000
67 years old
Director
HARTWELL, Neil Malcolm
Resigned: 27 March 2008
Appointed Date: 03 October 2005
75 years old
Director
HINDES, Bernard Victor
Resigned: 18 July 2001
Appointed Date: 21 February 2001
80 years old
Director
HOLT, Adrian Peter
Resigned: 16 November 2010
Appointed Date: 07 May 2009
57 years old
Director
HULL, Adrian Richard
Resigned: 17 May 2005
Appointed Date: 14 January 2004
50 years old
Director
JONES, Wyn Edgerton
Resigned: 24 February 2016
Appointed Date: 24 May 2011
76 years old
Director
KEAR, Philip Victor
Resigned: 17 May 2005
Appointed Date: 01 February 2001
76 years old
Director
MOORE, Michael Rodney Newton
Resigned: 09 December 2004
Appointed Date: 18 July 2001
89 years old
Director
MURRAY, Roger David
Resigned: 09 September 2014
Appointed Date: 16 June 2004
80 years old
Director
O'SULLIVAN, James Francis
Resigned: 09 September 2014
Appointed Date: 13 August 2008
60 years old
Director
PATCHETT, Mark Richard
Resigned: 15 June 2004
Appointed Date: 01 February 2001
65 years old
Director
WORTHINGTON, Gareth David
Resigned: 01 May 2003
Appointed Date: 18 July 2001
67 years old

Persons With Significant Control

Mr Charles Owen Lewis
Notified on: 8 September 2016
49 years old
Nature of control: Has significant influence or control
Mrs Layla Barke-Jones
Notified on: 8 September 2016
42 years old
Nature of control: Has significant influence or control
Mr Andrew Mavor Brown
Notified on: 8 September 2016
69 years old
Nature of control: Has significant influence or control
Mr William Wright Gillis
Notified on: 6 June 2016
74 years old
Nature of control: Has significant influence or control
Mrs Toni Samantha Dawson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Ian Belfield
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr David Howard Connor
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Philip Hudson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Richard Fraser
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

WARM ZONES C.I.C Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Appointment of Mr Andrew Mavor Brown as a director on 8 September 2016
12 Dec 2016
Termination of appointment of Greg Nicholas Louden Fernie as a director on 12 May 2016
14 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Mr Charlie Lewis on 8 September 2016
...
... and 107 more events
21 Feb 2001
New director appointed
29 Jan 2001
New secretary appointed
09 Jan 2001
Secretary resigned
08 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 2000
Incorporation

Similar Companies

WARM ZONE GROUP LTD WARM ZONE SOLUTIONS LTD WARM2U LTD WARM4LESS LTD WARM4SURE LTD WARMA GLAZE SYSTEMS LIMITED WARMA HEATING AND PLUMBING SUPPLIES LIMITED