• UK
  • WARM SEAS SHIPPING AND TRADING COMPANY LIMITED - Warm Seas House, 23 Wellington Road, St. John's Wood, London, NW8 9SL, United Kingdom

Company Information

Company registration number
01451100
Company Status
LIVE
Country
United Kingdom
Registered Address
Warm Seas House, 23 Wellington Road
St. John's Wood
London
NW8 9SL
England
Warm Seas House, 23 Wellington Road, St. John's Wood, London, NW8 9SL, England UK

Management

Managing Directors
WILLSON, Nigel Stuart
Company secretaries
WILLSON, Nigel Stuart

Company Details

Type of Business
ltd
Incorporated
1979-09-27
Age Of Company
1979-09-27 44 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Mr Nigel Stuart Willson

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2024-11-18
Last Date: 2023-11-04

WARM SEAS SHIPPING AND TRADING COMPANY LIMITED Company Description

WARM SEAS SHIPPING AND TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01451100. Its current trading status is "live". It was registered 1979-09-27. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-25.It can be contacted at Warm Seas House, 23 Wellington Road .
More information

Get WARM SEAS SHIPPING AND TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warm Seas Shipping And Trading Company Limited - Warm Seas House, 23 Wellington Road, St. John's Wood, London, NW8 9SL, United Kingdom

1979-09-27 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-11) - CS01

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  • confirmation-statement-with-no-updates (2022-11-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-02) - AA

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-28) - AA

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-05-30) - AA

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  • notification-of-a-person-with-significant-control (2019-10-24) - PSC01

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-24) - PSC07

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  • accounts-with-accounts-type-micro-entity (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-20) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • change-person-director-company-with-change-date (2015-06-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA

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  • second-filing-of-form-with-form-type (2015-08-03) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-11-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA

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  • legacy (2007-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA

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  • legacy (2006-11-24) - 363s

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  • legacy (2005-11-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA

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  • legacy (2004-11-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-01-18) - AA

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  • legacy (2003-11-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA

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  • legacy (2002-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA

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  • accounts-with-accounts-type-small (2001-01-15) - AA

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  • legacy (2001-11-03) - 363s

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-small (2000-01-18) - AA

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  • legacy (1999-11-09) - 363s

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  • accounts-with-accounts-type-small (1999-01-19) - AA

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  • legacy (1998-11-17) - 363s

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  • accounts-with-accounts-type-small (1998-01-12) - AA

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  • legacy (1997-11-10) - 363s

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  • accounts-with-accounts-type-small (1997-01-03) - AA

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  • legacy (1996-11-18) - 363s

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  • accounts-with-accounts-type-small (1996-01-23) - AA

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  • accounts-with-accounts-type-small (1995-01-27) - AA

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  • legacy (1995-11-14) - 363s

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  • legacy (1994-11-17) - 363s

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  • accounts-with-accounts-type-small (1993-11-22) - AA

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  • legacy (1993-11-13) - 363s

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  • accounts-with-accounts-type-small (1993-01-05) - AA

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  • legacy (1992-11-11) - 363s

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  • accounts-with-accounts-type-small (1992-02-17) - AA

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  • legacy (1991-11-27) - 363b

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  • accounts-with-accounts-type-small (1991-02-18) - AA

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  • legacy (1991-02-18) - 363a

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  • resolution (1991-02-06) - RESOLUTIONS

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  • legacy (1989-02-14) - 363

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  • accounts-with-accounts-type-small (1989-02-14) - AA

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  • accounts-with-accounts-type-small (1989-11-29) - AA

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  • legacy (1989-11-29) - 363

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  • legacy (1988-09-05) - 287

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  • accounts-with-accounts-type-small (1987-11-20) - AA

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  • legacy (1987-11-20) - 363

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  • accounts-with-accounts-type-small (1986-10-30) - AA

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  • legacy (1986-10-30) - 363

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  • incorporation-company (1979-09-27) - NEWINC

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