WARM HEARTH LIMITED
WOODCHESTER

Hellopages » Gloucestershire » Stroud » GL5 5EX

Company number 09810341
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address C/O TBA SOLUTIONS THE OLD MILL HOUSE, MERRETTS MILLS IND CENTRE, WOODCHESTER, STROUD, UNITED KINGDOM, GL5 5EX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 098103410002, created on 27 January 2017; Statement of capital following an allotment of shares on 7 October 2016 GBP 241.46 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WARM HEARTH LIMITED are www.warmhearth.co.uk, and www.warm-hearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Warm Hearth Limited is a Private Limited Company. The company registration number is 09810341. Warm Hearth Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Warm Hearth Limited is C O Tba Solutions The Old Mill House Merretts Mills Ind Centre Woodchester Stroud United Kingdom Gl5 5ex. . LISHMAN, Ian Seath is a Director of the company. WEST, Alexander Rupert is a Director of the company. Director CURTIS, Luke Anthony has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LISHMAN, Ian Seath
Appointed Date: 07 October 2016
46 years old
Director
WEST, Alexander Rupert
Appointed Date: 02 November 2015
44 years old

Resigned Directors

Director
CURTIS, Luke Anthony
Resigned: 07 October 2016
Appointed Date: 05 October 2015
43 years old

WARM HEARTH LIMITED Events

31 Jan 2017
Registration of charge 098103410002, created on 27 January 2017
15 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 241.46
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 07/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Sub-division of shares on 7 October 2016
09 Nov 2016
Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 141.46
...
... and 9 more events
11 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2015
Appointment of Mr Alexander Rupert West as a director on 2 November 2015
08 Dec 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 200
03 Nov 2015
Registration of charge 098103410001, created on 2 November 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 100

WARM HEARTH LIMITED Charges

27 January 2017
Charge code 0981 0341 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Puma Vct 11 PLC (Company Number: 09197956)
Description: Contains fixed charge…
2 November 2015
Charge code 0981 0341 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Puma Vct 11 PLC (As Security Trustee)
Description: The borrower has charged by way of first legal mortgage…

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