UKBizDB.co.uk

WARM PROTECTION LIMITED

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

This company is commonly known as Warm Protection Limited. The company was founded 41 years ago and was given the registration number 01714711. The firm's registered office is in SOUTH SHIELDS. You can find them at 11d Rekendyke Industrial Estate, , South Shields, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WARM PROTECTION LIMITED
Company Number:01714711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:11d Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11d, Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ

Secretary01 April 1993Active
11d, Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ

Director-Active
11d, Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ

Director16 May 2001Active
3 Durham Grove, Jarrow, NE32 5YS

Secretary-Active
39 Western Moor, Washington, Newcastle, NE37 1LP

Director01 August 1991Active
3 Durham Grove, Jarrow, NE32 5YS

Director-Active
96 Sullivan Walk, Heburn, NE31 1YW

Director01 August 1991Active
7 Southgarth West, Westoe Village, South Shields, NE33 3EG

Director01 April 1993Active

People with Significant Control

Mr Dennis Ivan Wadey
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:11d, Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-12-12Address

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

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-28Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-15Accounts

Accounts with accounts type total exemption small.

Download
2013-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.