WARM-NATION.COM LTD
FISHGUARD RENEWABLE HEAT CENTRE LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9BB

Company number 08344757
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address UNIT 1, FEIDR CASTELL BUSINESS PARK, FISHGUARD, DYFED, WALES, SA65 9BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100,010 . The most likely internet sites of WARM-NATION.COM LTD are www.warmnationcom.co.uk, and www.warm-nation-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Clarbeston Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Nation Com Ltd is a Private Limited Company. The company registration number is 08344757. Warm Nation Com Ltd has been working since 02 January 2013. The present status of the company is Active. The registered address of Warm Nation Com Ltd is Unit 1 Feidr Castell Business Park Fishguard Dyfed Wales Sa65 9bb. . DAVIES, Mark is a Director of the company. Director MASON, Richard Neil has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DAVIES, Mark
Appointed Date: 02 January 2013
46 years old

Resigned Directors

Director
MASON, Richard Neil
Resigned: 17 October 2014
Appointed Date: 19 February 2013
62 years old

Persons With Significant Control

Mr Mark Davies
Notified on: 12 April 2017
46 years old
Nature of control: Ownership of shares – 75% or more

WARM-NATION.COM LTD Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
08 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100,010

10 May 2016
Registered office address changed from 4 Riverside Quay Haverfordwest Pembrokeshire SA61 2LJ Wales to Unit 1 Feidr Castell Business Park Fishguard Dyfed SA65 9BB on 10 May 2016
09 May 2016
Director's details changed for Mr Mark Davies on 12 April 2016
...
... and 15 more events
30 Jan 2014
Director's details changed for Mr Mark Davies on 1 September 2013
05 Sep 2013
Company name changed renewable heat centre LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-20

05 Sep 2013
Change of name notice
12 Mar 2013
Appointment of Mr Richard Neil Mason as a director
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WARM-NATION.COM LTD Charges

7 May 2015
Charge code 0834 4757 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…