WARMFILL LTD
21-23 SHORE ROAD, HOLYWOOD BT18 9HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI043772
- Last Updated: 01 Mar 2024
Company Profile
WARMFILL LTD was incorporated on Thursday, August 1, 2002 as a Private Limited Company with registered address in HOLYWOOD. WARMFILL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 20 days.
| Name | WARMFILL LTD |
|---|---|
| Company number | NI043772 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21-23 SHORE ROAD HOLYWOOD BT18 9HX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr William John Mccandless Nationality: British |
Dates: Wednesday, August 4, 2021 - present
significant influence or control
|
| Mrs Una Mary Mccrea Nationality: Irish |
Dates: Tuesday, August 1, 2017 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brendan George Mccrea Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-295 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARMFILL LTD | 01 Aug 2002 |