This company is commonly known as Oil Warm Limited. The company was founded 27 years ago and was given the registration number 03210644. The firm's registered office is in WELLINGTON. You can find them at Victor House, Greenham Business Park, Wellington, Somerset. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | OIL WARM LIMITED |
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Company Number | : | 03210644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 1996 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Victor House, Greenham Business Park, Wellington, Somerset, United Kingdom, TA21 0LR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR | Director | 24 June 1996 | Active |
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR | Director | 24 June 1996 | Active |
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR | Secretary | 11 June 1996 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 11 June 1996 | Active |
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR | Director | 24 June 1996 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 11 June 1996 | Active |
18 South Street, Holcombe Rogus, Wellington, TA21 0PF | Director | 01 October 2000 | Active |
28 Greenway Road, Rockwell Green, Wellington, TA21 9DE | Director | 11 June 1996 | Active |
48 Parklands Road, Wellington, TA21 8SA | Director | 01 May 1997 | Active |
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR | Director | 11 June 1996 | Active |
Metal Developments Ltd | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-15 | Officers | Termination secretary company with name termination date. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
2020-06-11 | Officers | Termination director company with name termination date. | Download |
2020-06-08 | Officers | Change person secretary company with change date. | Download |
2020-06-08 | Officers | Change person director company with change date. | Download |
2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-08 | Officers | Change person director company with change date. | Download |
2020-06-08 | Officers | Change person director company with change date. | Download |
2020-06-08 | Officers | Change person director company with change date. | Download |
2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
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