This company is commonly known as Warmtrade Limited. The company was founded 16 years ago and was given the registration number 06569050. The firm's registered office is in LEYTON. You can find them at 1st, Floor, 267 High Road, Leyton, London. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | WARMTRADE LIMITED |
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Company Number | : | 06569050 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st, Floor, 267 High Road, Leyton, London, E10 5QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Hampton Close, Coalville, England, LE67 4DH | Secretary | 17 April 2008 | Active |
32, Hampton Close, Coalville, England, LE67 4DH | Director | 01 June 2021 | Active |
32, Hampton Close, Coalville, England, LE67 4DH | Director | 17 April 2008 | Active |
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY | Secretary | 17 April 2008 | Active |
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY | Director | 17 April 2008 | Active |
Mr Shu You Chen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32, Hampton Close, Coalville, England, LE67 4DH |
Nature of control | : |
|
Ms Xiu Qing Zhou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32, Hampton Close, Coalville, England, LE67 4DH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Officers | Change person director company with change date. | Download |
2021-06-01 | Officers | Change person secretary company with change date. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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