WARM A HOME LIMITED
SHEFFIELD HAPPYSTORE LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 03389471
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 223,350 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WARM A HOME LIMITED are www.warmahome.co.uk, and www.warm-a-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm A Home Limited is a Private Limited Company. The company registration number is 03389471. Warm A Home Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Warm A Home Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary MACCARTHY, John Simon has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FORRESTER, William Wilson has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACCARTHY, John Simon has been resigned. Director PRUST, Francis Charles has been resigned. Director REGIS, Peter John has been resigned. Director ROE, Darren has been resigned. Director SWYNNERTON, John Ralph has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
MACCARTHY, John Simon
Resigned: 01 July 1997
Appointed Date: 23 June 1997
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 01 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 19 June 1997
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 01 July 1997
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1997
Appointed Date: 19 June 1997
Director
MACCARTHY, John Simon
Resigned: 01 July 1997
Appointed Date: 23 June 1997
75 years old
Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 01 July 1997
80 years old
Director
REGIS, Peter John
Resigned: 01 July 1997
Appointed Date: 23 June 1997
77 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 22 November 2011
47 years old
Director
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 01 July 1997
81 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
74 years old

WARM A HOME LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 223,350
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 223,350
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 72 more events
04 Jul 1997
Director resigned
04 Jul 1997
New secretary appointed;new director appointed
04 Jul 1997
New director appointed
27 Jun 1997
Registered office changed on 27/06/97 from: 120 east road london N1 6AA
19 Jun 1997
Incorporation

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