WARM ELECTRONICS LTD - LONDON
Overview
WARM ELECTRONICS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARM ELECTRONICS LTD was incorporated 11 years ago on 23/05/2013 and has the registered number: 08541951. The accounts status is TOTAL EXEMPTION FULL.
WARM ELECTRONICS LTD was incorporated 11 years ago on 23/05/2013 and has the registered number: 08541951. The accounts status is TOTAL EXEMPTION FULL.
WARM ELECTRONICS LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2017 |
Registered Office
WONG LANGE
29-30 FRITH STREET
LONDON
W1D 5LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WONG LANGE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZIJIE ZOU | Sep 1984 | Chinese | Director | 2016-01-29 | CURRENT |
| MR YONG YANG | Mar 1978 | Chinese | Director | 2014-02-01 UNTIL 2016-01-28 | RESIGNED |
| MRS WEI ZHANG | Aug 1976 | Chinese | Director | 2013-05-23 UNTIL 2013-08-13 | RESIGNED |
| MR ZIJIE ZOU | Sep 1984 | China | Director | 2013-08-13 UNTIL 2014-01-31 | RESIGNED |
| MR ZIJIE ZOU | Sep 1984 | Chinese | Director | 2013-05-23 UNTIL 2013-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Zijie Zou | 2016-08-27 | 9/1984 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warm Electronics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 31-05-2017 | £407 Cash £5,547 equity |
| Warm Electronics Ltd - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £3,882 Cash £15,072 equity |
| Warm Electronics Ltd - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £197,042 Cash £5,441 equity |
| Warm Electronics Ltd - Limited company - abbreviated - 11.6 | 2015-01-17 | 31-05-2014 | £39,524 Cash £-13,964 equity |