ULTRA-WARM LIMITED
Company number 00978715 · Monitor this company
1 active / 2 ceased · persons with significant control
Ultra-Warm Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-01
- Correspondence address
- 1, Market Hill, Calne, Wiltshire, SN11 0BT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 05651994
- Country registered
- England
Mr Laurence James Loake
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-01
- Date of birth
- August 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17 Prospect, Corsham, Wiltshire, SN13 9AD, England
Mr Michael James Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-01
- Date of birth
- November 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Red Gables, Corsham Rd, Lacock, Chippenham, Wiltshire, SN15 2LZ, England