HOMEWARM LIMITED
ESTATE, RAINFORD A & M INSULATIONS 2004 LIMITED

Hellopages » Merseyside » St. Helens » WA11 8LY

Company number 05023034
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address ENVIROMENTAL HOUSE, SANDWASH, CLOSE, RAINFORD INDUSTRIAL, ESTATE, RAINFORD, ST HELENS, WA11 8LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of HOMEWARM LIMITED are www.homewarm.co.uk, and www.homewarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Garswood Rail Station is 4.1 miles; to Eccleston Park Rail Station is 4.3 miles; to Kirkby Rail Station is 5.4 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homewarm Limited is a Private Limited Company. The company registration number is 05023034. Homewarm Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Homewarm Limited is Enviromental House Sandwash Close Rainford Industrial Estate Rainford St Helens Wa11 8ly. . MANSFIELD, Jason John is a Secretary of the company. ATHERTON, Simon is a Director of the company. LAING, Alexander Ross is a Director of the company. MOLLARD, Ian Langford is a Director of the company. Secretary ATHERTON, James Alan has been resigned. Secretary LAING, Alexander Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHERTON, James Alan has been resigned. Director MOLLARD, Keith Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MANSFIELD, Jason John
Appointed Date: 18 September 2013
Director
ATHERTON, Simon
Appointed Date: 18 October 2007
57 years old
Director
LAING, Alexander Ross
Appointed Date: 26 February 2004
79 years old
Director
MOLLARD, Ian Langford
Appointed Date: 27 February 2004
56 years old

Resigned Directors

Secretary
ATHERTON, James Alan
Resigned: 05 August 2005
Appointed Date: 22 January 2004
Secretary
LAING, Alexander Ross
Resigned: 17 May 2013
Appointed Date: 05 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
ATHERTON, James Alan
Resigned: 04 May 2012
Appointed Date: 22 January 2004
86 years old
Director
MOLLARD, Keith Ernest
Resigned: 04 May 2012
Appointed Date: 22 January 2004
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

A & M Energy Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOMEWARM LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Dec 2015
Accounts for a dormant company made up to 30 June 2015
13 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 43 more events
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed;new director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
22 Jan 2004
Incorporation

HOMEWARM LIMITED Charges

27 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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