Warmworld U.k. Limited

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General information

Name:

Warmworld U.k. Ltd

Office Address:

/o Consort Services, Unit 3 6-10 Cater Road Unit 3, 6-10 Cater Road Bishopsworth BS13 7TW Bristol

Number: 02361638

Incorporation date: 1989-03-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warmworld U.k came into being in 1989 as a company enlisted under no 02361638, located at BS13 7TW Bristol at /o Consort Services, Unit 3 6-10 Cater Road Unit 3, 6-10 Cater Road. It has been in business for thirty five years and its last known status is active. The company's SIC code is 27900 - Manufacture of other electrical equipment. The latest filed accounts documents were submitted for the period up to August 31, 2022 and the most recent annual confirmation statement was released on October 12, 2023.

Current directors registered by this specific firm are as follow: Jane B. appointed in 2022 and Gary B. appointed on 2005-04-01. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Jane B. as a secretary since the appointment on 2017-08-31.

Executives who have control over the firm are as follows: Jane B. has substantial control or influence over the company. Gary B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jane B.

Role: Director

Appointed: 01 August 2022

Latest update: 28 April 2024

Jane B.

Role: Secretary

Appointed: 31 August 2017

Latest update: 28 April 2024

Gary B.

Role: Director

Appointed: 01 April 2005

Latest update: 28 April 2024

People with significant control

Jane B.
Notified on 26 July 2022
Nature of control:
substantial control or influence
Gary B.
Notified on 4 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 April 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023
Annual Accounts 26 October 2014
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 October 2014
Annual Accounts 16 December 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
35
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