WARMWORLD U.K. LIMITED
Active - Accounts Filed
General Information
NAME
WARMWORLD U.K. LIMITED
COMPANY NUMBER
02361638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
15/03/1989
(35 years and 10 months old)
WEBSITE
www.warmworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS13 7TW
Telephone: 01179783197
TPS: No
/O Consort Services, Unit 3 6-10
Unit 3, 6-10 Cater Road
Bristol
BS13 7TW
BS13 7TW
Unit 8
Hanham Business Park Memorial Road
Hanham
Bristol, Avon
BS15 3JE
Telephone: 9498800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARMWORLD U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMWORLD U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMWORLD U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2005 - 13/09/2004 (6 months) Secretary: 01/03/2000 - 14/09/2004 (4 years and 6 months) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
31/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/1991 - 21/10/1993 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/03/1991 - 21/10/1993 (2 years and 7 months) Born in Apr 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Jane Elizabeth Belgium (929838903) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Change in Reg. Office |
| 01/05/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Rachael Ann Stacey (910427660) has left the board |
| 16/10/2017 | New Company Secretary Jane Belgium (923893225) Appointed |
| 25/05/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 30/04/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 09/03/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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