WARMWORK LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 7AE

Company number 04165021
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 12 BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 12 Broadstone Road Stockport SK5 7AE on 17 August 2016; Satisfaction of charge 54 in full. The most likely internet sites of WARMWORK LIMITED are www.warmwork.co.uk, and www.warmwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Warmwork Limited is a Private Limited Company. The company registration number is 04165021. Warmwork Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Warmwork Limited is 12 Broadstone Road Stockport England Sk5 7ae. . CASTLETONS COMPANY SECRETARIES LTD is a Secretary of the company. HALLSWORTH, Samantha is a Director of the company. O BRIEN, Brendan Joseph is a Director of the company. WALLS, Conor is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HALLSWORTH, Leslie has been resigned. Secretary JAKARA, Anthony Stephen has been resigned. Secretary WALLS, Conor has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HALLSWORTH, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CASTLETONS COMPANY SECRETARIES LTD
Appointed Date: 04 December 2006
Director
HALLSWORTH, Samantha
Appointed Date: 22 February 2011
50 years old
Director
O BRIEN, Brendan Joseph
Appointed Date: 02 May 2001
64 years old
Director
WALLS, Conor
Appointed Date: 02 May 2001
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 21 February 2001
Secretary
HALLSWORTH, Leslie
Resigned: 30 September 2003
Appointed Date: 20 February 2002
Secretary
JAKARA, Anthony Stephen
Resigned: 04 December 2006
Appointed Date: 01 October 2003
Secretary
WALLS, Conor
Resigned: 07 March 2002
Appointed Date: 02 May 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 21 February 2001
Director
HALLSWORTH, Leslie
Resigned: 22 March 2011
Appointed Date: 01 October 2003
79 years old

WARMWORK LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Aug 2016
Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 12 Broadstone Road Stockport SK5 7AE on 17 August 2016
04 Mar 2016
Satisfaction of charge 54 in full
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
06 Jan 2016
Satisfaction of charge 44 in full
...
... and 152 more events
09 May 2001
New director appointed
09 May 2001
Registered office changed on 09/05/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
09 May 2001
Secretary resigned
09 May 2001
Director resigned
21 Feb 2001
Incorporation

WARMWORK LIMITED Charges

17 December 2015
Charge code 0416 5021 0056
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assets and undertakings of the company…
17 December 2015
Charge code 0416 5021 0055
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 69 woodbank avenue, bredbury, stockport SK6 2PF - GM71335…
24 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 6 cromwell avenue denton tameside. By way of fixed charge…
30 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 8A yew tree drive, bredbury, stockport. By way of fixed…
5 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 ruskin grove bredbury stockport. By way of fixed charge…
24 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 69 woodbank bredbury stockport greater manchester. By way…
10 January 2005
Legal charge
Delivered: 12 January 2005
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 61 beverley street blackley manchester. By way of fixed…
6 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 42 clayton street gorton manchester. By way of fixed charge…
6 January 2005
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 heathcote road gorton manchester. By way of fixed…
6 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 8 turner street gorton manchester. By way of fixed charge…
10 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 104 kenyon street gorton manchester. By way of fixed charge…
9 September 2004
Legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 brantwood terrace moston manchester. By way of fixed…
8 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: 21 maybury street abbeyhey manchester. By way of fixed…
7 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 4 stanton street clayton manchester. By way of fixed charge…
6 September 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 5 walter street gorton manchester. By way of fixed charge…
3 September 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 50 vine street higher openshaw manchester. By way of fixed…
3 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 133 mitchell street newton heath manchester. By way of…
7 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 30 December 2015
Persons entitled: National Westminster Bank PLC
Description: 14 windsor street gorton manchester. By way of fixed charge…
7 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 36 godwin street, gorton, manchester, greater manchester…
9 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 17 April 2010
Persons entitled: National Westminster Bank PLC
Description: 10 trevor street higher openshaw manchester. By way of…
9 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 nolan street harpurhey manchester. By way of fixed…
9 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 72 holtby street blackley manchester. By way of fixed…
23 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 hawthorn street, audenshaw, tameside, greater…
21 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 6 tottingham street clayton manchester. By way of fixed…
21 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 5 blackpool street clayton manchester. By way of fixed…
19 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: 27 maybury street gorton manchester greater manchester. By…
16 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 40 sandown street abbey hey gorton manchester. By way of…
9 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 14 spreadbury street, moston, machester. By way of fixed…
1 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 138 heathcote road gorton manchester greater manchester. By…
1 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: 136 heathcote road gorton manchester greater manchester. By…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 31 nepaul road, blackley, greater manchester. By way of…
27 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 30 maybury street, abbey hey, gorton, manchester M18 8GP…
27 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 197 abbey hey lane gorton manchester greater manchester. By…
26 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 12 turner street, abbey hey, gorton, manchester. By way of…
4 August 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 5 bread street gorton manchester. By way of fixed charge…
11 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 6 maybury street abbey hey gorton manchester. By way of…
3 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 27 kenyon street abbey hey gorton manchester M18 8SH. By…
8 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 30 maybury street abbey hey gorton…
27 March 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 19 jessop street greater manchester t/n LA20384. By way of…
26 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 137 heathcote road gorton greater manchester: manchester…
26 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18 burtinshaw street gorton manchester. By…
19 November 2002
Legal charge
Delivered: 2 December 2002
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 hollybush street gorton greater…
19 November 2002
Legal charge
Delivered: 2 December 2002
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 4 franklyn road abbey hey gorton greater manchester t/n…
19 November 2002
Legal charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140 heathcote road gorton greater manchester manchester t/n…
19 November 2002
Legal charge
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 heathcote road gorton greater manchester t/n GM57844…
19 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 203 lees street gorton greater manchester t/no: GM859923…
19 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: 87 cross lane gorton greater manchester t/no: LA170965. By…
19 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 143 lees street gorton greater manchester t/no: GM77352. By…
19 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: 62 jetson street manchester greater manchester t/no:…
19 November 2002
Legal charge
Delivered: 27 November 2002
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 35 madison street gorton greater manchester t/no: GM246987…
5 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 60 ackroyd street, higher openshaw…
5 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/A427 abbey hey lane, gorton, manchester…
5 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 298 abbey hey lane, gorton, manchester…
5 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 3 whiteley street, clayton, manchester…
5 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 12 walter street, abbey hey, gorton…

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