WARMSURE LIMITED
Company is dissolved
General Information
NAME
WARMSURE LIMITED
COMPANY NUMBER
05769525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/06/2006
07/08/2006
XTRAWARM LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JX
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 28/08/2024 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 25/12/2018 | Alison Margaret Shepley (916070395) has left the board |
| 09/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARMSURE 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 WARMSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMSURE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
|
15/05/2006 - 04/01/2008 (1 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 7 Past: 41 |
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 |
|---|---|
| 28/08/2024 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 25/12/2018 | Alison Margaret Shepley (916070395) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 07/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 18/11/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 07/04/2017 | New Annual Return filed |
| 12/01/2017 | Alan Hayward (915454903) has left the board |
| 08/11/2016 | Zafar Iqbal Khan (921746987) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746987) Appointed |
| 22/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Alan Hayward (915454903) Appointed |
| 27/01/2014 | Neil Spann (915487025) has left the board |
| 09/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 12/10/2012 | New Accounts filed |
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