| Company Name | Warmabed Limited |
|---|---|
| Directors | Edward Neille and Gwendoline Hilda Neille |
| Company Status | Dissolved |
| Company Number | 00416366 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1946(76 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Mr Edward Neille |
|---|---|
| Date of Birth | March 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Ackworth Road Pontefract West Yorkshire WF8 3PE |
| Director Name | Mrs Gwendoline Hilda Neille |
|---|---|
| Date of Birth | July 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Ackworth Road Pontefract West Yorkshire WF8 3PE |
| Secretary Name | Mr Edward Neille |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Ackworth Road Pontefract West Yorkshire WF8 3PE |
| Secretary Name | Gareth Clarkson Hitch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1999(53 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 The Fold Lothersdale Keighley West Yorkshire BD22 8DS |
| Director Name | Mr Charles James Nicholas Horner |
|---|---|
| Date of Birth | January 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(44 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 24 West Park Drive East Roundhay Leeds West Yorkshire LS8 2EF |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,138 |
| Cash | £99,339 |
| Current Liabilities | £3,485 |
Accounts
| Latest Accounts | 31 March 1999 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 12 September 2003 | Dissolved (1 page) |
|---|---|
| 12 June 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 April 2002 | Declaration of solvency (3 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: westward cottage 12 the fold lothersdale keighley west yorkshire BD20 8HS (1 page) |
| 19 April 2002 | Ex/res 5/4/02 liq;s authority (1 page) |
| 19 April 2002 | Resolutions
|
| 19 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: hollingworth lane knottingley west yorks WF11 8EF (1 page) |
| 1 August 2001 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members
|