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WARM SEAS SHIPPING AND TRADING COMPANY LIMITED - Warm Seas House, 23 Wellington Road, St. John's Wood, London, NW8 9SL, United Kingdom
Company Information
- Company registration number
- 01451100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warm Seas House, 23 Wellington Road
- St. John's Wood
- London
- NW8 9SL
- England Warm Seas House, 23 Wellington Road, St. John's Wood, London, NW8 9SL, England UK
Management
- Managing Directors
- WILLSON, Nigel Stuart
- Company secretaries
- WILLSON, Nigel Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-27
- Age Of Company 1979-09-27 44 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Nigel Stuart Willson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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WARM SEAS SHIPPING AND TRADING COMPANY LIMITED Company Description
- WARM SEAS SHIPPING AND TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01451100. Its current trading status is "live". It was registered 1979-09-27. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-25.It can be contacted at Warm Seas House, 23 Wellington Road .
Get WARM SEAS SHIPPING AND TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warm Seas Shipping And Trading Company Limited - Warm Seas House, 23 Wellington Road, St. John's Wood, London, NW8 9SL, United Kingdom
- 1979-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-02) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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accounts-with-accounts-type-micro-entity (2019-05-30) - AA
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notification-of-a-person-with-significant-control (2019-10-24) - PSC01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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second-filing-of-form-with-form-type (2015-08-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-27) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-18) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-15) - AA
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legacy (2001-11-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-small (2000-01-18) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-small (1999-01-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-small (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-11-10) - 363s
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accounts-with-accounts-type-small (1997-01-03) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-small (1996-01-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-27) - AA
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-22) - AA
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legacy (1993-11-13) - 363s
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accounts-with-accounts-type-small (1993-01-05) - AA
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363s
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accounts-with-accounts-type-small (1992-02-17) - AA
keyboard_arrow_right 1991
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legacy (1991-11-27) - 363b
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accounts-with-accounts-type-small (1991-02-18) - AA
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legacy (1991-02-18) - 363a
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resolution (1991-02-06) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-02-14) - 363
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accounts-with-accounts-type-small (1989-02-14) - AA
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accounts-with-accounts-type-small (1989-11-29) - AA
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legacy (1989-11-29) - 363
keyboard_arrow_right 1988
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legacy (1988-09-05) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-20) - AA
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legacy (1987-11-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-30) - AA
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legacy (1986-10-30) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-09-27) - NEWINC