FLEXWARM EUROPE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 10266472
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address GROUND FLOOR, BUILDING 1 OLYMPIC WAY, OLYMPIC PARK, WARRINGTON, UNITED KINGDOM, WA2 0YL
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Memorandum and Articles of Association; Particulars of variation of rights attached to shares. The most likely internet sites of FLEXWARM EUROPE LIMITED are www.flexwarmeurope.co.uk, and www.flexwarm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Flexwarm Europe Limited is a Private Limited Company. The company registration number is 10266472. Flexwarm Europe Limited has been working since 07 July 2016. The present status of the company is Active. The registered address of Flexwarm Europe Limited is Ground Floor Building 1 Olympic Way Olympic Park Warrington United Kingdom Wa2 0yl. . BRENCHLEY, Scott Alan is a Director of the company. CONG, Huang Wei is a Director of the company. OSBORNE, John Munro is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
BRENCHLEY, Scott Alan
Appointed Date: 07 July 2016
49 years old
Director
CONG, Huang Wei
Appointed Date: 21 July 2016
48 years old
Director
OSBORNE, John Munro
Appointed Date: 07 July 2016
61 years old

Persons With Significant Control

Tactus Holdings Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

FLEXWARM EUROPE LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Particulars of variation of rights attached to shares
26 Jul 2016
Appointment of Mr Huang Wei Cong as a director on 21 July 2016
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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