WINTERWARM UK LIMITED
RISLEY WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BL

Company number 02231586
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address UNIT H3 TAYLOR TRADING ESTATE, WARRINGTON ROAD, 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 eighty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 . The most likely internet sites of WINTERWARM UK LIMITED are www.winterwarmuk.co.uk, and www.winterwarm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Winterwarm Uk Limited is a Private Limited Company. The company registration number is 02231586. Winterwarm Uk Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Winterwarm Uk Limited is Unit H3 Taylor Trading Estate Warrington Road 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, Beryl Margaret has been resigned. Secretary PERCIVAL, Derek has been resigned. Director PERCIVAL, Beryl Margaret has been resigned. Director PERCIVAL, Derek 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: 30 January 1992
62 years old

Resigned Directors

Secretary
HUIJINK, Willem
Resigned: 01 March 2005
Appointed Date: 01 January 1996
Secretary
PERCIVAL, Beryl Margaret
Resigned: 30 January 1992
Secretary
PERCIVAL, Derek
Resigned: 01 January 1996
Appointed Date: 30 January 1992
Director
PERCIVAL, Beryl Margaret
Resigned: 30 January 1992
93 years old
Director
PERCIVAL, Derek
Resigned: 30 January 1992
94 years old
Director
PERCIVAL, Richard James
Resigned: 01 November 2007
62 years old

Persons With Significant Control

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

WINTERWARM UK LIMITED Events

05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
21 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
...
... and 71 more events
12 Oct 1988
Company name changed benraad (1988) LIMITED\certificate issued on 13/10/88
12 Oct 1988
Company name changed\certificate issued on 12/10/88
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988
Registered office changed on 28/03/88 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Mar 1988
Incorporation

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