WINTERWARM AGRI UK LIMITED
WARRINGTON WINTERWARM SERVICE LIMITED

Hellopages » Cheshire » Warrington » WA3 6BL

Company number 03892203
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address UNIT H3, TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, CHESHIRE, WA3 6BL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of WINTERWARM AGRI UK LIMITED are www.winterwarmagriuk.co.uk, and www.winterwarm-agri-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Winterwarm Agri Uk Limited is a Private Limited Company. The company registration number is 03892203. Winterwarm Agri Uk Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Winterwarm Agri Uk Limited is Unit H3 Taylor Business Park Risley Warrington Cheshire Wa3 6bl. . BUIL, Lars, Drs is a Secretary of the company. LOOMAN, Lambertus Bernardus Gerardus is a Director of the company. Secretary HUIJINK, Willem has been resigned. Secretary PERCIVAL, Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PERCIVAL, Richard James has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BUIL, Lars, Drs
Appointed Date: 01 March 2005
Director
LOOMAN, Lambertus Bernardus Gerardus
Appointed Date: 09 February 2000
62 years old

Resigned Directors

Secretary
HUIJINK, Willem
Resigned: 01 March 2005
Appointed Date: 09 February 2000
Secretary
PERCIVAL, Jane
Resigned: 09 February 2000
Appointed Date: 10 December 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
PERCIVAL, Richard James
Resigned: 01 November 2007
Appointed Date: 10 December 1999
62 years old

Persons With Significant Control

Winterwarm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINTERWARM AGRI UK LIMITED Events

05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 33 more events
10 Apr 2000
New director appointed
17 Feb 2000
Secretary resigned
17 Feb 2000
New secretary appointed
17 Dec 1999
Secretary resigned
10 Dec 1999
Incorporation

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