WARMPARKS LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
WARMPARKS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Dissolved - no longer trading.
WARMPARKS LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206870. The accounts status is MICRO ENTITY.
WARMPARKS LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206870. The accounts status is MICRO ENTITY.
WARMPARKS LIMITED - SUNDERLAND
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
ALEXANDRA BUILDING
SUNDERLAND
TYNE AND WEAR
SR5 2TH
This Company Originates in : United Kingdom
Previous trading names include:
HEAT TRACE (UK) LTD (until 31/05/2021)
HEAT TRACE (UK) LTD (until 31/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2021 | 07/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHRISTINE PEARSON | Jul 1952 | British | Director | 2001-04-26 | CURRENT |
| MR ALAN PEARSON | Dec 1955 | British | Director | 2001-09-01 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
| MR DEAN WHITE | Oct 1970 | English | Director | 2011-09-05 UNTIL 2013-05-31 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
| LISA ROSE | British | Secretary | 2001-04-26 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christine Pearson | 2016-04-22 | 7/1952 | Sunderland Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Pearson | 2016-04-22 | 10/1981 | Sunderland Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WARMPARKS LIMITED | 2021-06-01 | 31-05-2020 | £213,951 equity |
| Micro-entity Accounts - HEAT TRACE (UK) LTD | 2020-02-29 | 31-05-2019 | £490,084 equity |
| Micro-entity Accounts - HEAT TRACE (UK) LTD | 2019-02-28 | 31-05-2018 | £462,565 equity |
| Micro-entity Accounts - HEAT TRACE (UK) LTD | 2018-03-01 | 31-05-2017 | £-437,175 equity |
| Abbreviated Company Accounts - HEAT TRACE (UK) LTD | 2017-03-01 | 31-05-2016 | £106 Cash £-406,698 equity |