WARMWORLD LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WARMWORLD LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WARMWORLD LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868587. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WARMWORLD LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868587. The accounts status is DORMANT and accounts are next due on 31/05/2024.
WARMWORLD LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O CONSORT SERVICES LTD 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 |
|---|---|---|---|---|---|
| MR GARY PAUL BELGIUM | May 1966 | British | Director | 2017-08-31 | CURRENT |
| MRS JANE BELGIUM | Secretary | 2017-08-31 | CURRENT | ||
| DAVID RONALD MORRISON | Nov 1933 | British | Director | 1995-04-25 UNTIL 1996-09-20 | RESIGNED |
| MICHAEL PETER MCBRAIDA | Oct 1938 | British | Director | 1993-11-03 UNTIL 2017-08-31 | RESIGNED |
| IVOR NEWTON HANCOCK | Nov 1945 | British | Director | 1993-11-03 UNTIL 2011-11-03 | RESIGNED |
| KATHLEEN MADELINE MCBRAIDA | Dec 1939 | British | Secretary | 1993-11-03 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Belgium | 2017-08-31 | 5/2017 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Michael Peter Mcbraida | 2016-11-01 - 2017-08-31 | 10/1938 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WARMWORLD LIMITED | 2024-04-27 | 31-08-2023 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2022-10-16 | 31-08-2022 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2021-10-15 | 31-08-2021 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2020-10-13 | 31-08-2020 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2019-10-17 | 31-08-2019 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2019-05-14 | 31-08-2018 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2018-05-12 | 31-08-2017 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2017-04-27 | 31-08-2016 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2016-04-26 | 31-08-2015 | £2 Cash £4 equity |
| Dormant Company Accounts - WARMWORLD LIMITED | 2015-04-24 | 31-08-2014 | £2 Cash £4 equity |