WARMFLOW ENGINEERING CO.LIMITED
LISBURN


Company number NI016292
Status Active
Incorporation Date 1 December 1982
Company Type Private Limited Company
Address LISSUE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, CO ANTRIM, BT28 2RF
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of WARMFLOW ENGINEERING CO.LIMITED are www.warmflowengineering.co.uk, and www.warmflow-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Warmflow Engineering Co Limited is a Private Limited Company. The company registration number is NI016292. Warmflow Engineering Co Limited has been working since 01 December 1982. The present status of the company is Active. The registered address of Warmflow Engineering Co Limited is Lissue Industrial Estate Moira Road Lisburn Co Antrim Bt28 2rf. . COUSINS, Elizabeth is a Secretary of the company. BLACK, Johnnie is a Director of the company. CORMICAN, Oliver is a Director of the company. COUSINS, Elizabeth is a Director of the company. COUSINS, James Kenneth is a Director of the company. COUSINS, Stuart Kenneth is a Director of the company. MACKLE, Gerard is a Director of the company. MARTIN, Philip is a Director of the company. Director CASSELLS, Jason Bern Costello, Dr has been resigned. Director KENNEDY, Patrick J has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
COUSINS, Elizabeth
Appointed Date: 01 December 1982

Director
BLACK, Johnnie
Appointed Date: 06 April 2011
53 years old

Director
CORMICAN, Oliver
Appointed Date: 06 April 2011
62 years old

Director
COUSINS, Elizabeth
Appointed Date: 01 December 1982
72 years old

Director
COUSINS, James Kenneth
Appointed Date: 01 December 1982
74 years old

Director
COUSINS, Stuart Kenneth
Appointed Date: 06 April 2011
45 years old

Director
MACKLE, Gerard
Appointed Date: 01 December 2005
59 years old

Director
MARTIN, Philip
Appointed Date: 06 April 2011
48 years old

Resigned Directors

Director
CASSELLS, Jason Bern Costello, Dr
Resigned: 31 March 2014
Appointed Date: 06 April 2011
54 years old

Director
KENNEDY, Patrick J
Resigned: 01 January 2009
Appointed Date: 01 December 1982
75 years old

WARMFLOW ENGINEERING CO.LIMITED Events

21 Nov 2016
Full accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Mar 2016
Accounts for a medium company made up to 30 June 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 11,228

31 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 107 more events
01 Dec 1982
Articles
01 Dec 1982
Decl on compl on incorp
01 Dec 1982
Memorandum
01 Dec 1982
Statement of nominal cap
01 Dec 1982
Pars re dirs/sit reg offi

WARMFLOW ENGINEERING CO.LIMITED Charges

27 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Northern Bank Square West, Belfast
Description: Mortgage for all its respective right title estate and…
4 April 2000
Mortgage or charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies.chattels mortgage finn-power hydraulic turrett…
17 August 1989
Mortgage
Delivered: 21 August 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio 29630 county antrim held under…
5 July 1983
Floating charge
Delivered: 7 July 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…