ULTRA-WARM HOLDINGS LIMITED

Company number 05651994

1 active person with significant control / 0 active statements

R B Poolman Property Ltd (Active)

• Correspondence address: Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England, SN15 1BN
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10362561
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Laurence James Loake (Ceased)

• Correspondence address: 17 Prospect, Corsham, Wiltshire, England, SN13 9AD
• Notified on: 6 April 2016
• Ceased on: 1 November 2023
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael James Smith (Ceased)

• Correspondence address: Red Gables, Corsham Rd, Lacock, Chippenham, Wiltshire, England, SN15 2LZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2023
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors