General information

Name:

Warmair Limited

Office Address:

1 South House Bond Avenue Bletchley MK1 1SW Milton Keynes

Number: 10543069

Incorporation date: 2016-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Warmair was established on 2016-12-30 as a Private Limited Company. The firm's registered office can be gotten hold of in Milton Keynes on 1 South House Bond Avenue, Bletchley. In case you want to reach this company by post, the post code is MK1 1SW. The company reg. no. for Warmair Ltd is 10543069. The firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The business latest filed accounts documents detail the period up to March 31, 2022 and the most current confirmation statement was filed on December 29, 2022.

The knowledge we have regarding this specific firm's management shows us there are two directors: Corinne W. and Russell W. who assumed their respective positions on 2017-01-29 and 2016-12-30. At least one secretary in this firm is a limited company, specifically Jenner Company Secretaries Limited.

Executives who control the firm include: Russell W. owns 1/2 or less of company shares. Corinne W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 March 2017

Address: Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

Latest update: 17 March 2024

Corinne W.

Role: Director

Appointed: 29 January 2017

Latest update: 17 March 2024

Russell W.

Role: Director

Appointed: 30 December 2016

Latest update: 17 March 2024

People with significant control

Russell W.
Notified on 30 December 2016
Nature of control:
1/2 or less of shares
Corinne W.
Notified on 3 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-30
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-29 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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