SUPAWARM LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S8 7TU

Company number 04638634
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 6 CHANCET WOOD CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 7TU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SUPAWARM LIMITED are www.supawarm.co.uk, and www.supawarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dronfield Rail Station is 2.2 miles; to Sheffield Rail Station is 3.3 miles; to Darnall Rail Station is 4.6 miles; to Rotherham Central Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supawarm Limited is a Private Limited Company. The company registration number is 04638634. Supawarm Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Supawarm Limited is 6 Chancet Wood Close Sheffield South Yorkshire S8 7tu. . CORY, Glyn is a Secretary of the company. CORY, Glyn is a Director of the company. PRESTON, Glyn Darren is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CORY, Glyn
Appointed Date: 16 January 2003
Director
CORY, Glyn
Appointed Date: 16 January 2003
63 years old
Director
PRESTON, Glyn Darren
Appointed Date: 16 January 2003
65 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Glyn Darren Preston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Cory
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPAWARM LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 29 more events
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
16 Jan 2003
Incorporation

SUPAWARM LIMITED Charges

28 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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