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THE WARM WELLY COMPANY LIMITED

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

This company is commonly known as The Warm Welly Company Limited. The company was founded 18 years ago and was given the registration number 05798801. The firm's registered office is in CUMBRIA. You can find them at Hillfield, Walton, Brampton, Cumbria, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE WARM WELLY COMPANY LIMITED
Company Number:05798801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Hillfield, Walton, Brampton, Cumbria, CA8 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillfield, Walton, Brampton, CA8 2AZ

Secretary27 April 2006Active
Hillfield, Walton, Brampton, Cumbria, CA8 2AZ

Director14 July 2021Active
Hillfield, Walton, Brampton, CA8 2AZ

Director27 April 2006Active

People with Significant Control

Mr Simon John Gillespie Wood
Notified on:23 April 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:Hillfield, Walton, Cumbria, CA8 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clair Patricia Wood
Notified on:23 April 2017
Status:Active
Date of birth:February 1964
Nationality:British
Address:Hillfield, Walton, Cumbria, CA8 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-27Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-22Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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