WARM FRONT LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4RN

Company number 05585984
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 01/11/2012, TUDOR HOUSE TUDOR INDUSTRIAL ESTATE, ASHTON STREET, DUKINFIELD, CHESHIRE, SK16 4RN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of WARM FRONT LIMITED are www.warmfront.co.uk, and www.warm-front.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Ashton-under-Lyne Rail Station is 1.5 miles; to Belle Vue Rail Station is 3.2 miles; to Burnage Rail Station is 5.7 miles; to Greenfield Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Front Limited is a Private Limited Company. The company registration number is 05585984. Warm Front Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Warm Front Limited is 01 11 2012 Tudor House Tudor Industrial Estate Ashton Street Dukinfield Cheshire Sk16 4rn. . FARRIMOND, Gillian is a Secretary of the company. FARRIMOND, Gillian is a Director of the company. WALTON, Andrew Michael is a Director of the company. Secretary MURRAY, Lisa has been resigned. Director LEAH, John has been resigned. Director MELCHIOR, Andrew Ernst has been resigned. Director MURRAY, Dean Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FARRIMOND, Gillian
Appointed Date: 01 July 2011

Director
FARRIMOND, Gillian
Appointed Date: 01 July 2011
59 years old

Director
WALTON, Andrew Michael
Appointed Date: 22 May 2006
61 years old

Resigned Directors

Secretary
MURRAY, Lisa
Resigned: 10 June 2011
Appointed Date: 07 October 2005

Director
LEAH, John
Resigned: 10 June 2011
Appointed Date: 01 January 2009
56 years old

Director
MELCHIOR, Andrew Ernst
Resigned: 30 April 2010
Appointed Date: 05 October 2009
53 years old

Director
MURRAY, Dean Paul
Resigned: 10 June 2011
Appointed Date: 07 October 2005
57 years old

Persons With Significant Control

Mr Andrew Michael Walton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mrs Gillian Farrimond
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WARM FRONT LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 39 more events
08 Jan 2007
Return made up to 07/10/06; full list of members
08 Jan 2007
Ad 06/04/06--------- £ si 1@1=1 £ ic 1/2
12 Sep 2006
Registered office changed on 12/09/06 from: 19 flowery field green hyde cheshire SK14 4NW
01 Jun 2006
New director appointed
07 Oct 2005
Incorporation

WARM FRONT LIMITED Charges

29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied on 24 November 2012
Persons entitled: National Westminster Bank PLC
Description: Industrial warehouse. Tudor industrial estate, duicinfield…
29 June 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied on 24 November 2012
Persons entitled: National Westminster Bank PLC
Description: Tudor house, tudor industrial estate, ashton street…
29 May 2009
Legal charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 49, 98 three counties road, mossley, thameside…
28 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…