WARMVECTOR LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6PR

Company number 01714840
Status Active
Incorporation Date 14 April 1983
Company Type Private Limited Company
Address 46 DARTNELL PARK ROAD, WEST BYFLEET, ENGLAND, KT14 6PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 46 Dartnell Park Road West Byfleet KT14 6PR on 19 December 2016. The most likely internet sites of WARMVECTOR LIMITED are www.warmvector.co.uk, and www.warmvector.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Sunningdale Rail Station is 7.1 miles; to Feltham Rail Station is 7.9 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmvector Limited is a Private Limited Company. The company registration number is 01714840. Warmvector Limited has been working since 14 April 1983. The present status of the company is Active. The registered address of Warmvector Limited is 46 Dartnell Park Road West Byfleet England Kt14 6pr. . WOODS, Martin Philip is a Secretary of the company. WOODS, Martin Philip is a Director of the company. WOODS, Penelope Elaine is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODS, Martin Philip
Director
WOODS, Martin Philip

68 years old
Director
WOODS, Penelope Elaine

66 years old

Persons With Significant Control

Mr Martin Philip Woods
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Penny Elaine Woods
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMVECTOR LIMITED Events

29 Dec 2016
Confirmation statement made on 27 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 46 Dartnell Park Road West Byfleet KT14 6PR on 19 December 2016
03 Mar 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
30 Mar 1989
Director resigned;new director appointed
28 Feb 1989
Return made up to 18/10/88; full list of members
25 Oct 1987
Accounts made up to 30 June 1987
25 Oct 1987
Return made up to 25/09/87; full list of members
24 Nov 1986
Return made up to 15/10/86; full list of members

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