Ultra-Warm Limited is an active company incorporated on 4 May 1970 with the registered office located in Calne, Wiltshire. Ultra-Warm Limited was registered 5178 years ago.
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to 1 Market Hill Calne Wiltshire SN11 0BT on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Ultra-Warm Holdings Limited as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 4 Jan 2024
Director's details changed for Mr Ryan Barrie Poolman on 18 December 2023
Submitted on 18 Dec 2023
Change of details for Ultra-Warm Holdings Limited as a person with significant control on 8 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Laurence James Loake as a director on 1 November 2023
Submitted on 6 Nov 2023
Appointment of Mr Ryan Barrie Poolman as a director on 1 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Michael James Smith as a director on 1 November 2023