Warmcare Insulation Ltd was established in 1992, it's status is listed as "Active". The company has 12 directors listed. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Marcus | 29 June 2019 | 21 March 2020 | 1 |
| CLEMENTS, Alexander Jonathan | 25 July 2019 | 21 March 2020 | 1 |
| CLEMENTS, Alexander Jonathan | 25 January 2013 | 01 December 2018 | 1 |
| CLEMENTS, Oliver Robert | 01 April 2014 | 22 February 2018 | 1 |
| CLEMENTS, Sarah Michelle | 15 June 2000 | 19 May 2006 | 1 |
| CLEMENTS, Vincent Oliver | 17 June 2019 | 29 June 2019 | 1 |
| CLEMENTS, Vincent John | 15 June 2000 | 10 April 2014 | 1 |
| ELLIS, Mark Richard | 13 May 1992 | 22 October 1992 | 1 |
| FRANKISH, Sarah Frances | 01 September 1996 | 26 June 1998 | 1 |
| READ, Luke William | 01 January 2019 | 21 March 2020 | 1 |
| ROMERO, Anthony Valentine | 04 July 2005 | 30 June 2006 | 1 |
| WALKER, Jonathan | 20 January 1994 | 31 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AD01 - Change of registered office address | 03 April 2020 | |
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| CS01 - N/A | 20 February 2019 | |
| EH02 - N/A | 20 February 2019 | |
| PSC08 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AD01 - Change of registered office address | 18 December 2018 | |
| CS01 - N/A | 14 June 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
| PSC09 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AD04 - Change of location of company records to the registered office | 24 April 2014 | |
| AD01 - Change of registered office address | 24 April 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AD01 - Change of registered office address | 28 April 2011 | |
| CERTNM - Change of name certificate | 10 November 2010 | |
| CONNOT - N/A | 10 November 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AD01 - Change of registered office address | 06 July 2010 | |
| AD01 - Change of registered office address | 06 July 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| CERTNM - Change of name certificate | 07 April 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| CERTNM - Change of name certificate | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 02 May 2003 | |
| 287 - Change in situation or address of Registered Office | 25 January 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 287 - Change in situation or address of Registered Office | 07 December 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| AUD - Auditor's letter of resignation | 01 June 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| CERTNM - Change of name certificate | 02 August 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 225 - Change of Accounting Reference Date | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| 395 - Particulars of a mortgage or charge | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 288 - N/A | 25 October 1995 | |
| AA - Annual Accounts | 19 September 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 27 July 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 288 - N/A | 27 April 1995 | |
| AUD - Auditor's letter of resignation | 22 July 1994 | |
| 287 - Change in situation or address of Registered Office | 30 June 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 288 - N/A | 03 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 288 - N/A | 26 January 1994 | |
| 363b - Annual Return | 12 May 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 288 - N/A | 31 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1992 | |
| 288 - N/A | 20 May 1992 | |
| 288 - N/A | 20 May 1992 | |
| NEWINC - New incorporation documents | 23 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 June 2006 | Outstanding |
N/A |
| Debenture deed | 12 February 1997 | Fully Satisfied |
N/A |
