ULTRA-WARM LIMITED
Active - Accounts Filed
General Information
NAME
ULTRA-WARM LIMITED
COMPANY NUMBER
00978715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
04/05/1970
(54 years and 7 months old)
WEBSITE
www.ultrawarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN11 0BT
Telephone: 01249713476
TPS: No
1 Market Hill
CALNE
SN11 0BT
42 High Street
Corsham
Wiltshire
SN13 0HF
Telephone: 713476
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 |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Ryan Barrie Poolman (918622759) Appointed |
Credit Risk Overview
Want to learn more about ULTRA-WARM 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA-WARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/12/1991 - Present (33years) Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 18/12/1991 - 12/06/2011 (19 years and 5 months) Secretary: 18/12/1991 - 12/06/2011 (19 years and 5 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/12/1991 - Present (33years) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Ryan Barrie Poolman (918622759) Appointed |
| 08/11/2023 | Ruth Smith (902263651) has left the board |
| 08/11/2023 | Michael James Smith (902258818) has left the board |
| 08/11/2023 | Laurence James Loake (900600672) has left the board |
| 08/11/2023 | New Board Member Ryan Barrie Poolman (931557977) Appointed |
| 07/11/2023 | New Accounts filed |
| 12/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Accounts filed |
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