WARMFILL LTD
LISBURN


Company number NI043772
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address MINSHULL & CO, 19 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge NI0437720003, created on 29 February 2016. The most likely internet sites of WARMFILL LTD are www.warmfill.co.uk, and www.warmfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Warmfill Ltd is a Private Limited Company. The company registration number is NI043772. Warmfill Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of Warmfill Ltd is Minshull Co 19 Crescent Business Park Lisburn County Antrim Bt28 2gn. . MCCREA, Una Mary is a Secretary of the company. MCCREA, Brendan George is a Director of the company. Director MC CREA, Margaret Doreen has been resigned. Director MCCREA, Una Mary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCCREA, Una Mary
Appointed Date: 01 August 2002
Director
MCCREA, Brendan George
Appointed Date: 21 September 2006
72 years old

Resigned Directors

Director
MC CREA, Margaret Doreen
Resigned: 21 September 2006
Appointed Date: 01 August 2002
101 years old
Director
MCCREA, Una Mary
Resigned: 30 June 2012
Appointed Date: 01 August 2002
80 years old

Persons With Significant Control

Mr Brendan George Mccrea
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMFILL LTD Events

05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Registration of charge NI0437720003, created on 29 February 2016
18 Mar 2016
Satisfaction of charge 1 in full
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
...
... and 36 more events
01 Aug 2002
Incorporation
01 Aug 2002
Decln complnce reg new co
01 Aug 2002
Articles
01 Aug 2002
Memorandum
01 Aug 2002
Pars re dirs/sit reg off
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WARMFILL LTD Charges

29 February 2016
Charge code NI04 3772 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
12 June 2015
Charge code NI04 3772 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Brendan George Mccrea
Description: Contains fixed charge…
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Satisfied on 18 March 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

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