This company is commonly known as Warmis Limited. The company was founded 4 years ago and was given the registration number 12045976. The firm's registered office is in PRESTON. You can find them at 7 St. Georges Park, Kirkham, Preston, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | WARMIS LIMITED |
|---|---|---|
| Company Number | : | 12045976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 St. Georges Park, Kirkham, Preston, England, PR4 2EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Channel Way Business Park, Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA | Director | 14 September 2019 | Active |
| Channel Way Business Park, Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA | Director | 01 August 2022 | Active |
| 7, St. Georges Park, Kirkham, Preston, England, PR4 2EF | Director | 12 June 2019 | Active |
| Wilkins Uka Holdings Ltd | ||
| Notified on | : | 02 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Channel Way Business Park Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA |
| Nature of control | : |
|
| Mr Mark John Wilkins | ||
| Notified on | : | 05 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, St. Georges Court, St. Georges Park, Preston, England, PR4 2EF |
| Nature of control | : |
|
| Mrs Claire Wilkins | ||
| Notified on | : | 14 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Channel Way Business Park, Channel Way, Preston, England, PR2 2YA |
| Nature of control | : |
|
| Mr Mark John Wilkins | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, St. Georges Park, Preston, England, PR4 2EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Change of name | Certificate change of name company. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-13 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type dormant. | Download |
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