ULTRA-WARM LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN13 0HF

Company number 00978715
Status Active
Incorporation Date 4 May 1970
Company Type Private Limited Company
Address 42 HIGH STREET, CORSHAM, WILTSHIRE, SN13 0HF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20 . The most likely internet sites of ULTRA-WARM LIMITED are www.ultrawarm.co.uk, and www.ultra-warm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Bradford-on-Avon Rail Station is 6.8 miles; to Avoncliff Rail Station is 7.7 miles; to Trowbridge Rail Station is 7.9 miles; to Freshford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Warm Limited is a Private Limited Company. The company registration number is 00978715. Ultra Warm Limited has been working since 04 May 1970. The present status of the company is Active. The registered address of Ultra Warm Limited is 42 High Street Corsham Wiltshire Sn13 0hf. . LOAKE, Laurence James is a Director of the company. SMITH, Michael James is a Director of the company. SMITH, Ruth is a Director of the company. Secretary LOAKE, Anne has been resigned. Director LOAKE, Anne has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LOAKE, Laurence James

79 years old
Director
SMITH, Michael James

77 years old
Director
SMITH, Ruth
Appointed Date: 30 December 2003
76 years old

Resigned Directors

Secretary
LOAKE, Anne
Resigned: 12 June 2011
Director
LOAKE, Anne
Resigned: 12 June 2011
78 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
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA-WARM LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20
...
... and 61 more events
31 Jan 1987
Return made up to 31/12/86; full list of members
08 Jan 1983
Accounts made up to 30 June 1982
24 Nov 1981
Accounts made up to 30 June 1981
04 May 1970
Incorporation
04 May 1970
Certificate of incorporation

ULTRA-WARM LIMITED Charges

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…
6 November 1987
Mortgage
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being 42 &…

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