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WARMSURE LIMITED - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Company Information
- Company registration number
- 05769525
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Crown House
- Birch Street
- Wolverhampton
- WV1 4JX
- United Kingdom Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom UK
Management
- Managing Directors
- TAPP, Richard Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-04
- Dissolved on
- 2019-05-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Carillion Energy Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XTRAWARM LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-04
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WARMSURE LIMITED Company Description
- WARMSURE LIMITED is a ltd registered in United Kingdom with the Company reg no 05769525. Its current trading status is "closed". It was registered 2006-04-04. It was previously called XTRAWARM LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at Crown House .
Get WARMSURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmsure Limited - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
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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 2019
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gazette-dissolved-voluntary (2019-05-21) - GAZ2(A)
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dissolution-application-strike-off-company (2019-02-26) - DS01
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gazette-notice-voluntary (2019-03-05) - GAZ1(A)
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
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legacy (2018-11-22) - SH20
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legacy (2018-11-22) - CAP-SS
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resolution (2018-11-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-10-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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change-person-secretary-company-with-change-date (2018-06-27) - CH03
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resolution (2018-05-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
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accounts-with-accounts-type-dormant (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-03-20) - CH03
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-person-director-company-with-change-date (2015-04-07) - CH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-19) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
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change-person-director-company-with-change-date (2012-08-29) - CH01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-19) - AUD
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auditors-resignation-company (2011-12-09) - AUD
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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termination-director-company-with-name (2011-07-04) - TM01
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termination-secretary-company-with-name (2011-06-15) - TM02
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appoint-person-director-company-with-name (2011-06-09) - AP01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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change-account-reference-date-company-current-extended (2011-05-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-12-13) - TM01
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288b
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legacy (2009-02-11) - 288b
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-06-01) - 288c
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legacy (2009-09-09) - 288a
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legacy (2009-02-11) - 288a
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legacy (2009-09-09) - 287
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-09-28) - 287
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288c
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legacy (2008-05-06) - 363a
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legacy (2008-02-07) - 288a
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legacy (2008-02-07) - 288b
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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legacy (2007-04-30) - 288b
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legacy (2007-05-01) - 288c
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legacy (2007-06-13) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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legacy (2007-10-18) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-20) - CERTNM
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legacy (2006-06-09) - 88(2)R
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legacy (2006-06-09) - 225
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legacy (2006-06-09) - 288a
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legacy (2006-06-09) - 288b
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certificate-change-of-name-company (2006-06-22) - CERTNM
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memorandum-articles (2006-07-05) - MEM/ARTS
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legacy (2006-08-02) - 287
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certificate-change-of-name-company (2006-08-07) - CERTNM
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legacy (2006-08-15) - 288a
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incorporation-company (2006-04-04) - NEWINC