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WARME LIMITED

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

This company is commonly known as Warme Limited. The company was founded 8 years ago and was given the registration number 10092606. The firm's registered office is in LEICESTER. You can find them at 74 Main Street, Cossington, Leicester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WARME LIMITED
Company Number:10092606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:74 Main Street, Cossington, Leicester, England, LE7 4UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Stable Yard, Constable Way, Coleorton, Coalville, England, LE67 8FW

Secretary31 March 2016Active
2 The Stable Yard, Constable Way, Coleorton, Coalville, England, LE67 8FW

Director31 March 2016Active

People with Significant Control

Mr Marcus James Taylor
Notified on:29 March 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:2 The Stable Yard, Constable Way, Coalville, England, LE67 8FW
Nature of control:
  • Significant influence or control
Mr Marcus Taylor
Notified on:01 May 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Flat 3, 28 Stretton Road, Leicester, England, LE3 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person secretary company with change date.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Address

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

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-09-04Accounts

Change account reference date company previous shortened.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-01Gazette

Gazette filings brought up to date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-20Gazette

Gazette notice compulsory.

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