ULTRA-WARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultra-warm Limited. The company was founded 54 years ago and was given the registration number 00978715. The firm's registered office is in WILTSHIRE. You can find them at 42 High Street, Corsham, Wiltshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	ULTRA-WARM LIMITED
Company Number	:	00978715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 1970
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address	:	42 High Street, Corsham, Wiltshire, SN13 0HF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN	Director	01 November 2023	Active
17 Prospect, Corsham, SN13 9AD	Secretary	-	Active
17 Prospect, Corsham, SN13 9AD	Director	-	Active
17 Prospect, Corsham, SN13 9AD	Director	-	Active
Red Gables Corsham Road, Lacock, Chippenham, SN15 2LZ	Director	-	Active
Red Gables Corsham Road, Lacock, Chippenham, SN15 2LZ	Director	30 December 2003	Active

People with Significant Control

Ultra-Warm Holdings Limited
Notified on	:	01 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Laurence James Loake
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1946
Nationality	:	British
Country of residence	:	England
Address	:	17 Prospect, Corsham, England, SN13 9AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael James Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1948
Nationality	:	British
Country of residence	:	England
Address	:	Red Gables, Corsham Rd, Chippenham, England, SN15 2LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ULTRA-WARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement