FOREVER WARM HOMES LTD


Company number NI044888
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 3A BALLYMOYER ROAD, NEWTOWNHAMILTON, BT35 OAH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOREVER WARM HOMES LTD are www.foreverwarmhomes.co.uk, and www.forever-warm-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Forever Warm Homes Ltd is a Private Limited Company. The company registration number is NI044888. Forever Warm Homes Ltd has been working since 02 December 2002. The present status of the company is Active. The registered address of Forever Warm Homes Ltd is 3a Ballymoyer Road Newtownhamilton Bt35 Oah. . WOODS, Andrew is a Secretary of the company. FRAZER, Desmond is a Director of the company. WOODS, Andrew is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOODS, Andrew
Appointed Date: 02 December 2002
Director
FRAZER, Desmond
Appointed Date: 02 December 2002
48 years old
Director
WOODS, Andrew
Appointed Date: 02 December 2002
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 02 December 2002
Appointed Date: 02 December 2002
51 years old
Director
KANE, Dorothy May
Resigned: 02 December 2002
Appointed Date: 02 December 2002
89 years old

Persons With Significant Control

Mr Desmond Frazer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Woods
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREVER WARM HOMES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
15 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4
...
... and 32 more events
02 Dec 2002
Incorporation
02 Dec 2002
Pars re dirs/sit reg off
02 Dec 2002
Articles
02 Dec 2002
Memorandum
02 Dec 2002
Decln complnce reg new co

FOREVER WARM HOMES LTD Charges

19 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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