This company is commonly known as Warmbee Limited. The company was founded 20 years ago and was given the registration number 05011617. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WARMBEE LIMITED |
|---|---|---|
| Company Number | : | 05011617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2004 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 03 January 2023 | Active |
| 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Corporate Nominee Secretary | 09 January 2004 | Active |
| Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 01 August 2010 | Active |
| Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 16 July 2018 | Active |
| Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 27 December 2018 | Active |
| Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 16 July 2018 | Active |
| Yew Trees, 11a The Drive, Buckhurst Hill, United Kingdom, IG9 5RB | Director | 27 December 2018 | Active |
| 4th Floor, Portman House, 2 Portman House, London, England, W1H 6DU | Director | 28 March 2019 | Active |
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Corporate Director | 09 January 2004 | Active |
| Mr Vittorio Manzini | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU |
| Nature of control | : |
|
| Mr Lucio Schiavini | ||
| Notified on | : | 14 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Trustige Ltd, 4th Floor, Portman House, London, England, W1H 6DU |
| Nature of control | : |
|
| Mr Mario Manzini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Italian |
| Address | : | Charles House, 108-110 Finchley Road, London, NW3 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Address | Change sail address company with old address new address. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Change corporate director company with change date. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Address | Change sail address company with old address new address. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
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