UKBizDB.co.uk

WARMSEAL NEWCASTLE LIMITED

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

This company is commonly known as Warmseal Newcastle Limited. The company was founded 6 years ago and was given the registration number 11364982. The firm's registered office is in JARROW. You can find them at Connor House Connor House, Pilgrims Way, Bede Industrial Estate, Jarrow, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WARMSEAL NEWCASTLE LIMITED
Company Number:11364982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Connor House Connor House, Pilgrims Way, Bede Industrial Estate, Jarrow, United Kingdom, NE32 3EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director01 May 2023Active
Connor House, Connor House, Pilgrims Way, Bede Industrial Estate, Jarrow, United Kingdom, NE32 3EW

Director24 May 2018Active
Connor House, Connor House, Pilgrims Way, Bede Industrial Estate, Jarrow, United Kingdom, NE32 3EW

Director16 May 2018Active

People with Significant Control

Mr Shaun William Sadler
Notified on:16 May 2018
Status:Active
Date of birth:September 1970
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Address

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

Download
2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-08Resolution

Resolution.

Download
2023-12-08Insolvency

Liquidation voluntary statement of affairs.

Download
2023-10-09Accounts

Accounts with accounts type total exemption full.

Download
2023-05-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Appoint person director company with name date.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Change account reference date company previous shortened.

Download
2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-17Accounts

Change account reference date company previous shortened.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Change account reference date company current shortened.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-05-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.