General information

Office Address:

Suite 5 2nd Floor Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne

Number: 04124262

Incorporation date: 2000-12-08

End of financial year: 31 March

Category: Community Interest Company

Status: Liquidation

Description

Data updated on:

Warm Zones C.i.c began its business in 2000 as a Community Interest Company registered with number: 04124262. This particular firm has been active for 24 years and the present status is liquidation. The company's head office is based in Newcastle Upon Tyne at Suite 5 2nd Floor Regent Centre. You can also locate the company by its area code : NE3 3LS. This company debuted under the name Warm Zones, though for the last 16 years has operated under the name Warm Zones C.i.c. The company's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. 2017-03-31 is the last time when the accounts were filed.

  • Previous company's names
  • Warm Zones C.i.c 2008-06-26
  • Warm Zones Limited 2000-12-08

Company staff

Rebecca P.

Role: Secretary

Appointed: 09 August 2018

Latest update: 9 April 2024

Matthew O.

Role: Director

Appointed: 08 August 2018

Latest update: 9 April 2024

Rebecca P.

Role: Director

Appointed: 01 June 2018

Latest update: 9 April 2024

Layla B.

Role: Director

Appointed: 08 September 2016

Latest update: 9 April 2024

Andrew B.

Role: Director

Appointed: 08 September 2016

Latest update: 9 April 2024

Charles L.

Role: Director

Appointed: 14 July 2016

Latest update: 9 April 2024

David C.

Role: Director

Appointed: 13 August 2008

Latest update: 9 April 2024

People with significant control

Andrew B.
Notified on 8 September 2016
Nature of control:
substantial control or influence
Toni D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William G.
Notified on 6 June 2016
Nature of control:
substantial control or influence
Charles L.
Notified on 8 September 2016
Nature of control:
substantial control or influence
Layla B.
Notified on 8 September 2016
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian B.
Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control:
substantial control or influence
Richard F.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 05 December 2018
Confirmation statement last made up date 21 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2017 (AA)
filed on: 18th, December 2017
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
Company Age

Closest Companies - by postcode