ULTRA-WARM HOLDINGS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 05651994
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ULTRA-WARM HOLDINGS LIMITED are www.ultrawarmholdings.co.uk, and www.ultra-warm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Warm Holdings Limited is a Private Limited Company. The company registration number is 05651994. Ultra Warm Holdings Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Ultra Warm Holdings Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. . SMITH, Michael James is a Secretary of the company. LOAKE, Laurence James is a Director of the company. SMITH, Michael James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Michael James
Appointed Date: 12 December 2005

Director
LOAKE, Laurence James
Appointed Date: 12 December 2005
79 years old

Director
SMITH, Michael James
Appointed Date: 12 December 2005
75 years old

Persons With Significant Control

Mr Laurence James Loake
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael James Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA-WARM HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Nov 2016
Micro company accounts made up to 30 June 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20

05 Jan 2016
Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 5 January 2016
...
... and 17 more events
27 Jan 2007
Return made up to 12/12/06; full list of members
21 Apr 2006
Accounting reference date shortened from 31/12/06 to 30/06/06
01 Apr 2006
Particulars of mortgage/charge
29 Mar 2006
Particulars of mortgage/charge
12 Dec 2005
Incorporation

ULTRA-WARM HOLDINGS LIMITED Charges

31 March 2006
Mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 42 and 42B high street corsham wiltshire. Together with…
24 March 2006
An omnibus guarantee and set-off agreement
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…