WARMER LIVING LIMITED
SALISBURY

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Company number 08479060
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Jamieson Farley Adams as a director on 4 July 2016; Termination of appointment of Paula Adams as a director on 4 July 2016. The most likely internet sites of WARMER LIVING LIMITED are www.warmerliving.co.uk, and www.warmer-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Warmer Living Limited is a Private Limited Company. The company registration number is 08479060. Warmer Living Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Warmer Living Limited is Windover House St Ann Street Salisbury Sp1 2dr. . LING, Andrew John is a Director of the company. LING, Francesca Roberta Therese is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director ADAMS, Jamieson Farley has been resigned. Director ADAMS, Paula has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LING, Andrew John
Appointed Date: 08 April 2013
56 years old
Director
LING, Francesca Roberta Therese
Appointed Date: 08 April 2013
59 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 08 April 2013
Appointed Date: 08 April 2013
Director
ADAMS, Jamieson Farley
Resigned: 04 July 2016
Appointed Date: 08 April 2013
55 years old
Director
ADAMS, Paula
Resigned: 04 July 2016
Appointed Date: 08 April 2013
59 years old
Director
REDDING, Diana Elizabeth
Resigned: 08 April 2013
Appointed Date: 08 April 2013
73 years old

Persons With Significant Control

Mr Andrew John Ling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WARMER LIVING LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Jan 2017
Termination of appointment of Jamieson Farley Adams as a director on 4 July 2016
09 Jan 2017
Termination of appointment of Paula Adams as a director on 4 July 2016
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
...
... and 12 more events
04 Jun 2013
Termination of appointment of Diana Redding as a director
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013
Particulars of variation of rights attached to shares
18 Apr 2013
Change of share class name or designation
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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