This company is commonly known as Warmbase Limited. The company was founded 16 years ago and was given the registration number 06282769. The firm's registered office is in COLCHESTER. You can find them at Middlesborough House, 16 Middlesborough, Colchester, Essex. This company's SIC code is 41100 - Development of building projects.
Name | : | WARMBASE LIMITED |
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Company Number | : | 06282769 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Middlesborough House, 16 Middlesborough, Colchester, Essex, CO1 1QT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Moat Farm House, Turkey Cock Lane Stanway, Colchester, CO3 8ND | Secretary | 28 June 2007 | Active |
Moat Farm House, Turkey Cock Lane Stanway, Colchester, CO3 8ND | Director | 28 June 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 18 June 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 18 June 2007 | Active |
Andrew Boyer | ||
Notified on | : | 18 June 2017 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Address | : | Middlesborough House, Colchester, CO1 1QT |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-25 | Accounts | Change account reference date company previous shortened. | Download |
2016-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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