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OIL WARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:OIL WARM LIMITED
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Victor House, Greenham Business Park, Wellington, Somerset, United Kingdom, TA21 0LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR

Director24 June 1996Active
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR

Director24 June 1996Active
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR

Secretary11 June 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary11 June 1996Active
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR

Director24 June 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director11 June 1996Active
18 South Street, Holcombe Rogus, Wellington, TA21 0PF

Director01 October 2000Active
28 Greenway Road, Rockwell Green, Wellington, TA21 9DE

Director11 June 1996Active
48 Parklands Road, Wellington, TA21 8SA

Director01 May 1997Active
Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR

Director11 June 1996Active

People with Significant Control

Metal Developments Ltd
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-06-15Officers

Termination secretary company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Address

Change registered office address company with date old address new address.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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