Warmex (Insulation Specialists) Limited

Company Name	Warmex (Insulation Specialists) Limited
Company Status	Dissolved
Company Number	02688206
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Norman William Cole
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	25 Denaby Lane Old Denaby Doncaster South Yorkshire DN12 4JX

Secretary Name	Miss Teresa Alison Cole
Nationality	British
Status	Current
Appointed	17 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	53 Highthorn Road Kilnhurst Mexborough South Yorkshire S64 5UP

Director Name	Mr John Raymond Morrisroe
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	06 September 1996(4 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Retired
Correspondence Address	19 Little Norton Avenue Sheffield S Yorks S8 8HG

Director Name	Ronald Nairn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	04 March 1998(6 years after company formation)
Appointment Duration	26 years, 1 month
Role	Retired
Correspondence Address	170 Roberts Road Edlington Doncaster South Yorkshire DN12 1JH

Director Name	John Wallace Healey
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	29 January 1999(6 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Retired Head
Correspondence Address	7 Eden Court Retford Nottinghamshire DN22 7WW

Director Name	Miss Teresa Alison Cole
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 1996)
Role	Secretary
Correspondence Address	53 Highthorn Road Kilnhurst Mexborough South Yorkshire S64 5UP

Director Name	Stephen Paul Utley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 1996)
Role	Insulation Manager
Correspondence Address	8 Templestowe Gate Conisborough Doncaster South Yorkshire DN12 2HR

Director Name	Susan Ann Henstock
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Social Worker
Correspondence Address	6 Penryn Walk Ardsley Barnsley South Yorkshire S71 5DR

Director Name	Ernest Kelly
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Federation Secretary
Correspondence Address	175 Furlong Road Goldthorpe Rotherham South Yorkshire S63 9PT

Director Name	Frank Kirk
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Retired Chartered Engineer
Correspondence Address	19 Holme Drive Oadby Leicester Leicestershire LE2 4HF

Director Name	Roy David James Stinton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1997)
Role	Retired
Correspondence Address	13 Fontwell Drive Mexborough South Yorkshire S64 0BH

Director Name	William Michael Whitaker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 1996)
Role	Retired
Correspondence Address	Skain Cottage Main Road Dunsby Bourne South Lincolnshire PE10 0UB

Director Name	Pastor David Norman Wood
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(5 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 January 1998)
Role	Church Minister
Correspondence Address	13 Coronation Drive Bolton Upon Dearne Rotherham South Yorkshire S63 8DQ

Director Name	Andrew Jeffrey White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2000)
Role	Full Time Student
Correspondence Address	69 Garden Street Mexborough South Yorkshire S64 9AX

Location

Registered Address	Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£60,256
Cash	£31,010
Current Liabilities	£45,639

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 January 2003	Dissolved (1 page)
4 October 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Liquidators statement of receipts and payments (5 pages)
2 August 2001	Liquidators statement of receipts and payments (5 pages)
3 August 2000	Statement of affairs (5 pages)
3 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2000	Appointment of a voluntary liquidator (1 page)
29 June 2000	Registered office changed on 29/06/00 from: warmex buildings church street mexborough south yorkshire S64 0HF (1 page)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 February 1999	Annual return made up to 17/02/99 (4 pages)
24 February 1999	New director appointed (2 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Annual return made up to 17/02/98 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
20 February 1997	Annual return made up to 17/02/97 (6 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
13 August 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (15 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)

Warmex (Insulation Specialists) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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