WARMTH LTD
CRAIGAVON TOTAL FLOOR HEATING LTD


Company number NI051705
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 15 SCARVA ROAD, GILFORD, CRAIGAVON, CO.ARMAGH, BT63 6BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 75,100 . The most likely internet sites of WARMTH LTD are www.warmth.co.uk, and www.warmth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Warmth Ltd is a Private Limited Company. The company registration number is NI051705. Warmth Ltd has been working since 14 September 2004. The present status of the company is Active. The registered address of Warmth Ltd is 15 Scarva Road Gilford Craigavon Co Armagh Bt63 6bg. . DALE, Belinda is a Secretary of the company. DALE, Alex is a Director of the company. Secretary ELLIOTT, John Elizabeth has been resigned. Director ELLIOTT, Joan Elizabeth has been resigned. Director ELLIOTT, Kenneth Eric has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALE, Belinda
Appointed Date: 05 August 2009
Director
DALE, Alex
Appointed Date: 05 August 2009
32 years old

Resigned Directors

Secretary
ELLIOTT, John Elizabeth
Resigned: 05 August 2009
Appointed Date: 14 September 2004
Director
ELLIOTT, Joan Elizabeth
Resigned: 25 August 2009
Appointed Date: 14 September 2004
79 years old
Director
ELLIOTT, Kenneth Eric
Resigned: 25 August 2009
Appointed Date: 14 September 2004
80 years old

Persons With Significant Control

Mr Alex Dale
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Eric Elliott
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARMTH LTD Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 75,100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 75,100
...
... and 26 more events
21 Sep 2004
Change of dirs/sec
14 Sep 2004
Pars re dirs/sit reg off
14 Sep 2004
Decln complnce reg new co
14 Sep 2004
Articles
14 Sep 2004
Memorandum

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