ULTRA-WARM LIMITED

Profile ULTRA-WARM LIMITED

Actual on 01.04.2021
Company name
ULTRA-WARM LIMITED
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Company number
00978715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 May 1970
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
42 HIGH STREET, CORSHAM, WILTSHIRE, SN13 0HF
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PSC and Officers ULTRA-WARM LIMITED

Officers

(as of 18.09.2020)

LOAKE, Laurence James
Status: Active
Correspondence address: 17 Prospect, Corsham, Wilts, SN13 9AD
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Central Heating Engineer
Country of residence: England
SMITH, Michael James
Status: Active
Correspondence address: Red Gables Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Central Heating Engineer
Country of residence: England
SMITH, Ruth
Status: Active
Appointed on: Tuesday, 30 December 2003
Correspondence address: Red Gables Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
LOAKE, Anne
Status: Not active
Resigned on: Sunday, 12 June 2011
Correspondence address: 17 Prospect, Corsham, Wiltshire, SN13 9AD
Role: Secretary
LOAKE, Anne
Status: Not active
Resigned on: Sunday, 12 June 2011
Correspondence address: 17 Prospect, Corsham, Wiltshire, SN13 9AD
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Laurence James Loake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Prospect Corsham, England, Wiltshire
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael James Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Red Gables Chippenham, England, Wiltshire
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent