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WARM PROTECTION PRODUCTS LIMITED

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

This company is commonly known as Warm Protection Products Limited. The company was founded 36 years ago and was given the registration number 02171291. The firm's registered office is in SOUTH SHIELDS. You can find them at Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, Tyne & Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WARM PROTECTION PRODUCTS LIMITED
Company Number:02171291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, Tyne & Wear, NE34 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, NE34 0NU

Secretary-Active
Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, NE34 0NU

Director-Active
Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, NE34 0NU

Director23 January 2017Active
Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, NE34 0NU

Director-Active
Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, NE34 0NU

Director23 January 2017Active

People with Significant Control

Mr James Chapman
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Unit 5 Throckley Way, South Shields, NE34 0NU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-10Mortgage

Mortgage satisfy charge full.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Appoint person director company with name date.

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2017-02-06Officers

Appoint person director company with name date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Auditors

Auditors resignation company.

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