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WARMCARE INSULATION LTD - Unit 4 The Cattlemarket Chew Road, Winford, Bristol, BS40 8HB, United Kingdom
Company Information
- Company registration number
- 02709086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 The Cattlemarket Chew Road
- Winford
- Bristol
- BS40 8HB
- England Unit 4 The Cattlemarket Chew Road, Winford, Bristol, BS40 8HB, England UK
Management
- Managing Directors
- POURSAIN, Lee
- POURSAIN, Lee
- Company secretaries
- CLEMENTS, Vincent John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-23
- Age Of Company 1992-04-23 32 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Vincent John Clements
- Mr Vincent John Clements
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A1 WARMCARE INSULATION LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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WARMCARE INSULATION LTD Company Description
- WARMCARE INSULATION LTD is a ltd registered in United Kingdom with the Company reg no 02709086. Its current trading status is "live". It was registered 1992-04-23. It was previously called A1 WARMCARE INSULATION LTD. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-27.It can be contacted at Unit 4 The Cattlemarket Chew Road .
Get WARMCARE INSULATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmcare Insulation Ltd - Unit 4 The Cattlemarket Chew Road, Winford, Bristol, BS40 8HB, United Kingdom
- 1992-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-03-15) - AD02
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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statement-of-companys-objects (2023-03-15) - CC04
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accounts-with-accounts-type-total-exemption-full (2023-11-16) - AA
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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memorandum-articles (2023-03-17) - MA
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resolution (2023-03-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-03-17) - SH10
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capital-name-of-class-of-shares (2023-03-17) - SH08
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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accounts-with-accounts-type-micro-entity (2022-02-22) - AA
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change-sail-address-company-with-old-address-new-address (2022-02-14) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2022-02-12) - PSC09
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confirmation-statement-with-no-updates (2022-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-12) - AD01
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notification-of-a-person-with-significant-control (2022-02-22) - PSC01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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gazette-filings-brought-up-to-date (2021-06-16) - DISS40
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gazette-notice-compulsory (2021-06-15) - GAZ1
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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accounts-with-accounts-type-micro-entity (2021-07-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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confirmation-statement-with-updates (2020-03-05) - CS01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-02-20) - PSC08
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2019-02-20) - EH02
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-14) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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resolution (2017-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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move-registers-to-registered-office-company (2014-04-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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appoint-person-director-company-with-name (2013-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-05-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-12-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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move-registers-to-sail-company (2010-05-07) - AD03
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-sail-address-company (2010-05-07) - AD02
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change-sail-address-company-with-old-address (2010-05-07) - AD02
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resolution (2010-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-15) - AA
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change-of-name-notice (2010-11-10) - CONNOT
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certificate-change-of-name-company (2010-11-10) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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certificate-change-of-name-company (2009-04-07) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA
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legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-24) - 288b
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legacy (2006-06-15) - 395
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legacy (2006-05-30) - 288b
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-18) - AA
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certificate-change-of-name-company (2006-01-12) - CERTNM
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legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-01) - 288a
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legacy (2005-05-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-02) - 363s
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legacy (2003-01-25) - 287
keyboard_arrow_right 2002
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legacy (2002-06-29) - 363s
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legacy (2002-12-07) - 287
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accounts-with-accounts-type-total-exemption-full (2002-12-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-21) - AA
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-06-01) - 363s
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legacy (2001-02-16) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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auditors-resignation-company (2000-06-01) - AUD
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legacy (2000-09-08) - 363s
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legacy (2000-09-08) - 288b
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legacy (2000-09-08) - 288a
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legacy (2000-09-20) - 288b
-
legacy (2000-10-23) - 403a
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legacy (2000-09-20) - 288a
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legacy (2000-10-09) - 288a
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legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-08) - AA
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legacy (1999-04-14) - 288b
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legacy (1999-04-14) - 288a
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legacy (1999-06-02) - 363s
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legacy (1999-04-25) - 288a
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certificate-change-of-name-company (1999-08-02) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288a
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legacy (1998-07-02) - 288b
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legacy (1998-05-08) - 363s
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legacy (1998-04-21) - 288b
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legacy (1998-01-05) - 225
keyboard_arrow_right 1997
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legacy (1997-08-05) - 288b
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-05-30) - 288c
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legacy (1997-05-30) - 363s
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legacy (1997-02-19) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-07-14) - 363s
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legacy (1996-11-22) - 288b
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legacy (1996-11-22) - 288a
keyboard_arrow_right 1995
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legacy (1995-06-13) - 363s
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legacy (1995-04-27) - 288
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legacy (1995-07-27) - 288
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-08-10) - 288
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legacy (1995-10-25) - 288
keyboard_arrow_right 1994
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legacy (1994-01-26) - 288
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legacy (1994-02-03) - 288
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legacy (1994-06-06) - 363s
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legacy (1994-06-30) - 287
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auditors-resignation-company (1994-07-22) - AUD
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accounts-with-accounts-type-full (1994-04-19) - AA
keyboard_arrow_right 1993
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legacy (1993-05-12) - 363b
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accounts-with-accounts-type-full (1993-04-20) - AA
keyboard_arrow_right 1992
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legacy (1992-10-31) - 288
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legacy (1992-06-02) - 88(2)R
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legacy (1992-06-02) - 288
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legacy (1992-06-02) - 224
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legacy (1992-05-20) - 288
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incorporation-company (1992-04-23) - NEWINC