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Summary

Contact details

Officers7

Finance2

Events1

Documents68

Additional data

Related companies4

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Last updated: Jun 01, 2024

WARMLITE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1999 (25 years ago)

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Summary

NameWARMLITE LIMITED
Historical names
  • WARMLITE WINDOWS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03720859
Incorporation Date25 Feb 1999 (25 years ago) / 674 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, SURBITON, 7 GRAND PARADE, EWELL ROAD, KT6 7BE

Officers

individual

IndividualUnited Kingdom

Mr Austin John Power

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Kevin James Davies

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Power, Austin John

Director


Appointed on25 Feb 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Kevin James

Director


Appointed on25 Feb 1999

Resigned on14 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on25 Feb 1999

Resigned on25 Feb 1999

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on25 Feb 1999

Resigned on25 Feb 1999

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Financial reports

YearFixed assetsOther
202230,847 GBP
(~$38,010)
View full report
202120,951 GBP
(~$28,813)
View full report

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Events

Old value

31 Mar 2009

Name changeWARMLITE WINDOWS LIMITED

Documents

DateNameTypeDocument
26 Jun 2023Termination secretary company with name termination dateTM02View
23 Jun 2023Change to a person with significant controlPSC04View
23 Jun 2023Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016

Frequently asked questions

Where is WARMLITE LIMITED's headquarters?

WARMLITE LIMITED's headquarters is located at SURREY, SURBITON, 7 GRAND PARADE, EWELL ROAD, KT6 7BE

What is WARMLITE LIMITED's industry?

WARMLITE LIMITED is in the industry of Other building completion and finishing

What year was WARMLITE LIMITED started?

WARMLITE LIMITED was started in 1999

Sources: Companies House