Company number 07504170
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address MEADOWSIDE LASKEY LANE FARM, LASKEYS LANE, THELWALL, WARRINGTON, WA4 2TF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Mark Dempsey as a director on 16 February 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EUWARM LIMITED are www.euwarm.co.uk, and www.euwarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Euwarm Limited is a Private Limited Company.
The company registration number is 07504170. Euwarm Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Euwarm Limited is Meadowside Laskey Lane Farm Laskeys Lane Thelwall Warrington Wa4 2tf. . JEFFRIES, Alan Leslie is a Director of the company. Director DEMPSEY, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
DEMPSEY, Mark
Resigned: 16 February 2017
Appointed Date: 17 April 2016
62 years old
Persons With Significant Control
Mr Mark Dempsey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EUWARM LIMITED Events
16 Feb 2017
Termination of appointment of Mark Dempsey as a director on 16 February 2017
16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Appointment of Mr Mark Dempsey as a director on 17 April 2016
31 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
...
... and 8 more events
25 Jan 2013
Registered office address changed from the Byre Laskeys Lane Farm Laskeys Lane Thelwall WA4 2JF United Kingdom on 25 January 2013
22 Oct 2012
Total exemption small company accounts made up to 30 April 2012
09 Feb 2012
Annual return made up to 25 January 2012 with full list of shareholders
21 Feb 2011
Current accounting period extended from 31 January 2012 to 30 April 2012
25 Jan 2011
Incorporation
