WARM LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 04608413
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARM LIMITED are www.warm.co.uk, and www.warm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Warm Limited is a Private Limited Company. The company registration number is 04608413. Warm Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Warm Limited is 34 Westway Caterham Surrey Cr3 5tp. The company`s financial liabilities are £9.78k. It is £-4.4k against last year. And the total assets are £60.93k, which is £54.71k against last year. TILLETT, Gordon Adair is a Secretary of the company. TILLETT, Alistair Luke is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


warm Key Finiance

LIABILITIES £9.78k
-32%
CASH n/a
TOTAL ASSETS £60.93k
+879%
All Financial Figures

Current Directors

Secretary
TILLETT, Gordon Adair
Appointed Date: 31 December 2002
Director
TILLETT, Alistair Luke
Appointed Date: 31 December 2002
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2002
Appointed Date: 04 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Alistair Luke Tillett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WARM LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
10 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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