This company is commonly known as Warmatic Limited. The company was founded 4 years ago and was given the registration number 12509153. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | WARMATIC LIMITED |
|---|---|---|
| Company Number | : | 12509153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, 57 Wheatlands Park, Redcar, United Kingdom, TS10 2PF | Director | 16 January 2023 | Active |
| Unit 2d, Vaughan Court, Bolckow Road Industrial Estate, Middlesbrough, United Kingdom, TS6 7BJ | Director | 23 May 2022 | Active |
| Unit 2d, Vaughan Court, Bolckow Road Industrial Estate, Middlesbrough, United Kingdom, TS6 7BJ | Director | 23 May 2022 | Active |
| 1, Scholars Gate, Guisborough, United Kingdom, TS14 8LT | Director | 10 March 2020 | Active |
| Mr Neil Robert Gilsenan | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2d, Vaughan Court, Middlesbrough, United Kingdom, TS6 7BJ |
| Nature of control | : |
|
| Mr Paul Greensmith | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2d, Vaughan Court, Middlesbrough, United Kingdom, TS6 7BJ |
| Nature of control | : |
|
| Miss Katy Byrne | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2d, Vaughan Court, Middlesbrough, United Kingdom, TS6 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2023-08-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
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