WARMGUARD LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 07704367
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 2AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARMGUARD LIMITED are www.warmguard.co.uk, and www.warmguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Warmguard Limited is a Private Limited Company. The company registration number is 07704367. Warmguard Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Warmguard Limited is Suite 1 Oxford House Oxford Road Thame Oxfordshire England Ox9 2ah. The company`s financial liabilities are £0.94k. It is £0k against last year. The cash in hand is £0.25k. It is £0k against last year. And the total assets are £1.05k, which is £0k against last year. BROOKS, Christopher George is a Director of the company. COLINSWOOD, John is a Director of the company. GINGER, Peter William is a Director of the company. STONE, Eric is a Director of the company. Director BOWERS, Frederick Joseph has been resigned. Director COLINSWOOD, Carol Rosemary Ethel has been resigned. The company operates in "Other business support service activities n.e.c.".


warmguard Key Finiance

LIABILITIES £0.94k
CASH £0.25k
TOTAL ASSETS £1.05k
All Financial Figures

Current Directors

Director
BROOKS, Christopher George
Appointed Date: 15 August 2011
85 years old
Director
COLINSWOOD, John
Appointed Date: 15 August 2011
69 years old
Director
GINGER, Peter William
Appointed Date: 15 August 2011
76 years old
Director
STONE, Eric
Appointed Date: 15 August 2011
68 years old

Resigned Directors

Director
BOWERS, Frederick Joseph
Resigned: 31 May 2014
Appointed Date: 15 August 2011
74 years old
Director
COLINSWOOD, Carol Rosemary Ethel
Resigned: 15 August 2011
Appointed Date: 14 July 2011
75 years old

Persons With Significant Control

Mr John Colinswood
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Peter William Ginger
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Christopher George Brooks
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Eric Stone
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Wms Group (Uk ) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARMGUARD LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Registered office address changed from Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite 1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 12 more events
22 Aug 2011
Registered office address changed from C/O Carol Colinswood & Co Dorchester House 15 Dorchester Place Thame Oxfordshire OX9 2DL England on 22 August 2011
22 Aug 2011
Appointment of Mr Christopher George Brooks as a director
22 Aug 2011
Appointment of Mr Peter Ginger as a director
22 Aug 2011
Appointment of Mr John Colinswood as a director
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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