General information

Name:

Warmclad Ltd

Office Address:

43 Broad Street WV14 0BU Bilston

Number: 07750921

Incorporation date: 2011-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is 2011-08-24. Registered under 07750921, this firm operates as a Private Limited Company. You can reach the headquarters of the company during office times under the following address: 43 Broad Street, WV14 0BU Bilston. This enterprise's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. The business latest filed accounts documents describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was submitted on Tuesday 22nd August 2023.

We have a number of two directors running this limited company right now, including Carl W. and Brian B. who have been performing the directors obligations since August 2011. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of Carl W. as a secretary since August 2011.

Brian B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carl W.

Role: Director

Appointed: 24 August 2011

Latest update: 1 March 2024

Brian B.

Role: Director

Appointed: 24 August 2011

Latest update: 1 March 2024

Carl W.

Role: Secretary

Appointed: 24 August 2011

Latest update: 1 March 2024

People with significant control

Brian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 8 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 22 May 2017
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/22 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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