WARMDEAL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03329191
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of WARMDEAL LIMITED are www.warmdeal.co.uk, and www.warmdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Warmdeal Limited is a Private Limited Company. The company registration number is 03329191. Warmdeal Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Warmdeal Limited is Sterling House Fulbourne Road London E17 4ee. . WIMBUSH, Simon is a Secretary of the company. BILTON, Colin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BILTON, Alison has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BILTON, Alison has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WIMBUSH, Simon
Appointed Date: 31 March 2000
Director
BILTON, Colin
Appointed Date: 26 March 1997
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 March 1997
Appointed Date: 06 March 1997
Secretary
BILTON, Alison
Resigned: 31 March 2000
Appointed Date: 26 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 06 March 1997
Director
BILTON, Alison
Resigned: 31 March 2000
Appointed Date: 26 March 1997
69 years old

Persons With Significant Control

Mr Colin Alfred Bilton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WARMDEAL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 43 more events
14 Apr 1997
New director appointed
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
14 Apr 1997
Registered office changed on 14/04/97 from: international house 31 church road hendon london NW4 4EB
06 Mar 1997
Incorporation

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