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.
| 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 | : |
|
| Registered Address | : | 42 High Street, Corsham, Wiltshire, SN13 0HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Officers | Change person director company with change date. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-06 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.