ULTRA-WARM LIMITED
UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM SN15 1BN- Active
- Private Limited Company
- Company No. 00978715
- Last Updated: 01 Mar 2024
Company Profile
ULTRA-WARM LIMITED was incorporated on Monday, May 4, 1970 as a Private Limited Company with registered address in CHIPPENHAM. ULTRA-WARM LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 54 years 6 months and 6 days.
| Name | ULTRA-WARM LIMITED |
|---|---|
| Company number | 00978715 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM SN15 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ultra-Warm Holdings Limited Bellinger Close, SN15 1BN |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence James Loake Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA-WARM LIMITED | 04 May 1970 |