FOREVER WARM HOMES LTD — NI044888, Newtownhamilton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	FOREVER WARM HOMES LTD copy copied
Company number	NI044888 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 02 December 2002 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024 Last statement dated Saturday, 02 December 2023
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	3A BALLYMOYER ROAD, NEWTOWNHAMILTON, BT35 0AH copy copied

Officers

(as of 20.08.2022)

FRAZER, Andrea

Status:	Active
Appointed on:	Monday, 27 November 2017
Correspondence address:	44 Ballymoyer Road, Newtownhamilton, Newry, Northern Ireland, BT35 0AL
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

FRAZER, Desmond

Status:	Active
Appointed on:	Monday, 02 December 2002
Correspondence address:	44 Ballymoyer Road, Newtownhamilton, BT35 OAL
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Co Director
Country of residence:	Gb-Nir

WOODS, Andrew

Status:	Active
Appointed on:	Monday, 02 December 2002
Correspondence address:	12 Retarnet Road, Collone, Armagh, BT60 1LJ
Nationality:	Irish
Role:	Secretary

WOODS, Andrew

Status:	Active
Appointed on:	Monday, 02 December 2002
Correspondence address:	12 Retarnet Road, Collene, Armagh, BT60 1LJ
Nationality:	Irish
Date of birth:	November 1968
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

WOODS, Elaine

Status:	Active
Appointed on:	Wednesday, 27 December 2017
Correspondence address:	12 Ratarnet Road, Collone, Armagh, Northern Ireland, BT60 1LJ
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

HARRISON, Malcolm Joseph

Status:	Not active
Appointed on:	Monday, 02 December 2002
Resigned on:	Monday, 02 December 2002
Correspondence address:	21 Acre Lane, Waringstown, Craigavon, BT66 7SG
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	It Officer
Country of residence:	Northern Ireland

KANE, Dorothy May

Status:	Not active
Appointed on:	Monday, 02 December 2002
Resigned on:	Monday, 02 December 2002
Correspondence address:	111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	Company Director
Country of residence:	Northern Ireland

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Person with significant control

(as of 25.08.2023)

Mr Andrew Woods

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3a Ballymoyer Road, Newtownhamilton, BT35 OAH
Nationality:	Irish
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Desmond Frazer

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3a Ballymoyer Road, Newtownhamilton, BT35 0AH
Nationality:	Northern Irish
Date of birth:	January 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Desmond Frazer

Status:	Active
Notified on:	Wednesday, 06 April 2016
Nationality:	Northern Irish
Date of birth:	January 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent