Warm Seas Shipping And Trading Company Limited

General information

Name:

Warm Seas Shipping And Trading Company Ltd

Office Address:

Warm Seas House, 23 Wellington Road St. John's Wood NW8 9SL London

Number: 01451100

Incorporation date: 1979-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warm Seas Shipping And Trading Company is a firm situated at NW8 9SL London at Warm Seas House, 23 Wellington Road. This company was set up in 1979 and is registered under the registration number 01451100. This company has been present on the English market for fourty five years now and its current status is active. The company's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Warm Seas Shipping And Trading Company Ltd reported its account information for the period up to 2022-03-31. The latest annual confirmation statement was filed on 2022-11-04.

Currently, there’s only a single director in the company: Nigel W. (since 1991-10-25). This firm had been presided over by Mohammed Z. up until 5 years ago. Furthermore another director, including Elnur Z. quit on 2015-04-14.

Nigel W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nigel W.

Role: Secretary

Latest update: 28 December 2023

Nigel W.

Role: Director

Appointed: 25 October 1991

Latest update: 28 December 2023

People with significant control

Nigel W.
Notified on 20 October 2019
Nature of control:
substantial control or influence
Mohammed Z.
Notified on 6 April 2016
Ceased on 20 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
44
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