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- ULTRA-WARM HOLDINGS LIMITED
ULTRA-WARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA-WARM HOLDINGS LIMITED
COMPANY NUMBER
05651994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2005
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHIPPENHAM
SN15 1BN
County Gate
County Way
Trowbridge
Wiltshire
BA14 7FJ
Unit 2
Greenways Business Park
Bellinger Close
CHIPPENHAM
SN15 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULTRA-WARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ULTRA-WARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Board Member Ryan Barrie Poolman (918622759) Appointed |
Date: 08/11/2023 | Event: Michael James Smith (902258818) has left the board |
Credit Risk Overview
Want to learn more about ULTRA-WARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA-WARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA-WARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2023 - Present (5 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (5 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
12/12/2005 - Present (18 years and 4 months) Born in Nov 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
12/12/2005 - Present (18 years and 4 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
12/12/2005 - Present (18 years and 4 months) Born in Nov 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULTRA-WARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ULTRA-WARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Board Member Ryan Barrie Poolman (918622759) Appointed |
Date: 08/11/2023 | Event: Michael James Smith (902258818) has left the board |
Date: 08/11/2023 | Event: Laurence James Loake (900600672) has left the board |
Date: 08/11/2023 | Event: Michael James Smith (910945346) has left the board |
Date: 08/11/2023 | Event: New Board Member Ryan Barrie Poolman (931557863) Appointed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: Change in Reg. Office |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 14/11/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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