ULTRA-WARM HOLDINGS LIMITED
UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM SN15 1BN- Active
- Private Limited Company
- Company No. 05651994
- Last Updated: 01 Mar 2024
Company Profile
ULTRA-WARM HOLDINGS LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in CHIPPENHAM. ULTRA-WARM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 8 days.
| Name | ULTRA-WARM HOLDINGS LIMITED |
|---|---|
| Company number | 05651994 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| 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 |
|---|---|
| R B Poolman Property Ltd 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
right to appoint and remove directors
|
| 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
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA-WARM HOLDINGS LIMITED | 12 Dec 2005 |