WARMSEAL THERMAL LIMITED
CHESHIRE

Company number 02720746
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address 265A WALTHALLL STREET, CREWE, CHESHIRE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WARMSEAL THERMAL LIMITED are www.warmsealthermal.co.uk, and www.warmseal-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Warmseal Thermal Limited is a Private Limited Company. The company registration number is 02720746. Warmseal Thermal Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of Warmseal Thermal Limited is 265a Walthalll Street Crewe Cheshire. . RICHARDS, Greta Mary is a Secretary of the company. SMITH, Andrew James is a Director of the company. Secretary SHAH, Vimal has been resigned. Secretary SMITH, Andrew James has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. Director LEITCH-SMITH, Donna Elizabeth has been resigned. The company operates in "Glazing".


Current Directors

Secretary
RICHARDS, Greta Mary
Appointed Date: 08 November 2005
Director
SMITH, Andrew James
Appointed Date: 08 June 1992
68 years old

Resigned Directors

Secretary
SHAH, Vimal
Resigned: 08 June 1992
Appointed Date: 05 June 1992
Secretary
SMITH, Andrew James
Resigned: 08 November 2005
Appointed Date: 08 June 1992
Director
CHOWDHARY, Balvinder Kaur
Resigned: 08 June 1992
Appointed Date: 05 June 1992
72 years old
Director
LEITCH-SMITH, Donna Elizabeth
Resigned: 03 March 2003
Appointed Date: 08 June 1992
63 years old

Persons With Significant Control

Mr Andrew James Smith
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WARMSEAL THERMAL LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
01 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1992
Registered office changed on 03/09/92 from: 46A syon lane osterley middlesex TW7 5BQ
03 Sep 1992
Secretary resigned;new director appointed
03 Sep 1992
New secretary appointed;director resigned;new director appointed
05 Jun 1992
Incorporation

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