WARMWORLD U.K. LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WARMWORLD U.K. LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WARMWORLD U.K. LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
WARMWORLD U.K. LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
WARMWORLD U.K. LIMITED - BRISTOL
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
/O CONSORT SERVICES, UNIT 3 6-10 CATER ROAD UNIT 3, 6-10 CATER ROAD
BRISTOL
BS13 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE ELIZABETH BELGIUM | Mar 1967 | British | Director | 2022-08-01 | CURRENT |
| MR GARY PAUL BELGIUM | May 1966 | British | Director | 2005-04-01 | CURRENT |
| MRS JANE BELGIUM | Secretary | 2017-08-31 | CURRENT | ||
| MICHAEL PETER MCBRAIDA | Oct 1938 | British | Director | RESIGNED | |
| MICHAEL PETER MCBRAIDA | Oct 1938 | British | Director | 1998-03-26 UNTIL 1998-08-06 | RESIGNED |
| RICHARD LAWRENCE | Dec 1947 | British | Director | 1998-03-26 UNTIL 2000-03-01 | RESIGNED |
| IVOR NEWTON HANCOCK | Nov 1945 | British | Director | 1993-03-08 UNTIL 2004-09-13 | RESIGNED |
| JOSEPH ROYSTON FARROW | Aug 1940 | British | Director | 1997-09-30 UNTIL 1998-03-26 | RESIGNED |
| PATRICK DE LA HUNTY | Apr 1993 | British | Director | RESIGNED | |
| MR GARY PAUL BELGIUM | May 1966 | British | Director | 2001-12-21 UNTIL 2004-09-13 | RESIGNED |
| MRS RACHAEL ANN STACEY | British | Secretary | 2005-04-01 UNTIL 2017-08-31 | RESIGNED | |
| IVOR NEWTON HANCOCK | Nov 1945 | British | Secretary | 1994-04-14 UNTIL 2000-03-01 | RESIGNED |
| CAROL DE LA HUNTY | Secretary | RESIGNED | |||
| MR GARY PAUL BELGIUM | May 1966 | British | Secretary | 2000-03-01 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Elizabeth Belgium | 2022-07-26 | 3/1967 | Bristol |
Significant influence or control Significant influence or control as firm |
| Mr Gary Paul Belgium | 2017-03-04 | 5/1966 | Bristol | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warmworld U.K. Limited - Filleted accounts | 2023-11-17 | 31-08-2023 | £40,463 Cash £27,998 equity |
| Warmworld U.K. Limited - Filleted accounts | 2022-12-06 | 31-08-2022 | £40,458 Cash £31,518 equity |
| Warmworld U.K. Limited - Filleted accounts | 2021-12-01 | 31-08-2021 | £42,619 Cash £35,937 equity |
| Warmworld U.K. Limited - Filleted accounts | 2020-10-30 | 31-08-2020 | £29,819 Cash £22,520 equity |
| Warmworld U.K. Limited - Filleted accounts | 2020-04-28 | 31-08-2019 | £12,821 Cash £13,656 equity |
| Warmworld U.K. Limited - Filleted accounts | 2018-12-20 | 31-08-2018 | £16,253 Cash £22,965 equity |
| Warmworld U.K. Limited - Filleted accounts | 2017-11-28 | 31-08-2017 | £3,811 Cash £25,744 equity |
| Warmworld U.K. Limited - Abbreviated accounts | 2017-05-23 | 31-08-2016 | £49,635 Cash |
| Warmworld U.K. Limited - Abbreviated accounts | 2016-04-23 | 31-08-2015 | £63,551 Cash |
| Warmworld U.K. Limited - Abbreviated accounts | 2014-11-12 | 31-08-2014 | £77,263 Cash |