WARM-ON LTD
LONDON WARMFLOOR24 LTD


Company number 08958692
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address BECKET HOUSE, 36 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R8DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of WARM-ON LTD are www.warmon.co.uk, and www.warm-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Warm On Ltd is a Private Limited Company. The company registration number is 08958692. Warm On Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Warm On Ltd is Becket House 36 Old Jewry London United Kingdom Ec2r8dd. . DEWOR, Axel Peter is a Director of the company. Director REGAN, Shane Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEWOR, Axel Peter
Appointed Date: 12 January 2016
57 years old

Resigned Directors

Director
REGAN, Shane Michael
Resigned: 12 January 2016
Appointed Date: 25 March 2014
36 years old

Persons With Significant Control

Mr Axel Dewor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARM-ON LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 Jan 2016
Appointment of Mr Axel Peter Dewor as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Shane Michael Regan as a director on 12 January 2016
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
12 Mar 2015
Company name changed WARMFLOOR24 LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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