About

Registered Number: 02274009
Date of Incorporation: 04/07/1988 (32 years and 4 months ago)
Company Status: Active
Registered Address: 17 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RX,

 

Based in Wimborne, Dorset, The Warmer Group Ltd was setup in 1988. There are 11 directors listed as Godfrey, Danny, Kelly, Charles Stuart, Case, Robert Paul, Dawson, James Robert, Di-miceli, Lee, Duncan, Kevin James, Godfrey, Jane, Griffin, Stephen, Hodgon, Jonathan Dennis, Kelly, Charles Stuart, Morris, Hayley for this business. We don't know the number of employees at The Warmer Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASE, Robert Paul 01 March 1997 05 January 2001 1
DAWSON, James Robert 01 May 2011 08 October 2012 1
DI-MICELI, Lee 01 May 2011 15 September 2014 1
GRIFFIN, Stephen N/A 29 January 1993 1
HODGON, Jonathan Dennis 01 May 2011 02 January 2014 1
KELLY, Charles Stuart 29 May 2013 31 October 2015 1
MORRIS, Hayley 29 May 2013 01 December 2013 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Charles Stuart 29 May 2013 31 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Danny Godfrey/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 08 July 2019
MR04 - N/A 08 March 2019
MR04 - N/A 08 March 2019
MR04 - N/A 08 March 2019
MR04 - N/A 08 March 2019
MR04 - N/A 08 March 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 29 June 2018
TM02 - Termination of appointment of secretary 01 March 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 19 June 2017
CH04 - Change of particulars for corporate secretary 24 May 2017
AD01 - Change of registered office address 10 April 2017
CH04 - Change of particulars for corporate secretary 08 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 02 March 2016
TM01 - Termination of appointment of director 29 February 2016
AP04 - Appointment of corporate secretary 29 February 2016
TM02 - Termination of appointment of secretary 29 February 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 05 March 2015
CH03 - Change of particulars for secretary 05 March 2015
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 19 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 March 2014
TM01 - Termination of appointment of director 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
MR01 - N/A 05 July 2013
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP03 - Appointment of secretary 29 May 2013
TM02 - Termination of appointment of secretary 29 May 2013
CERTNM - Change of name certificate 27 March 2013
RESOLUTIONS - N/A 19 March 2013
CONNOT - N/A 19 March 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH03 - Change of particulars for secretary 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 29 June 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 25 January 2012
AP01 - Appointment of director 26 September 2011
AP01 - Appointment of director 24 September 2011
AP01 - Appointment of director 24 September 2011
AP01 - Appointment of director 24 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 20 January 2011
MG01 - Particulars of a mortgage or charge 08 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 27 January 2009
395 - Particulars of a mortgage or charge 24 October 2008
395 - Particulars of a mortgage or charge 20 August 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 18 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 06 February 2007
395 - Particulars of a mortgage or charge 07 November 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 01 February 2005
RESOLUTIONS - N/A 28 October 2004
123 - Notice of increase in nominal capital 28 October 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 10 August 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 04 July 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 04 July 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
AUD - Auditor's letter of resignation 04 March 1997
363s - Annual Return 20 February 1997
287 - Change in situation or address of Registered Office 30 June 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 15 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 May 1994
287 - Change in situation or address of Registered Office 17 May 1994
363a - Annual Return 11 February 1994
288 - N/A 20 July 1993
287 - Change in situation or address of Registered Office 20 July 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 27 July 1992
395 - Particulars of a mortgage or charge 06 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 01 May 1991
363 - Annual Return 12 April 1990
AA - Annual Accounts 16 February 1990
287 - Change in situation or address of Registered Office 18 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1989
288 - N/A 04 March 1989
288 - N/A 04 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 1989
RESOLUTIONS - N/A 11 October 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 1988
RESOLUTIONS - N/A 10 October 1988
RESOLUTIONS - N/A 10 October 1988
288 - N/A 10 October 1988
288 - N/A 30 September 1988
288 - N/A 30 September 1988
CERTNM - Change of name certificate 26 September 1988
287 - Change in situation or address of Registered Office 14 September 1988
NEWINC - New incorporation documents 04 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2013 Fully Satisfied

N/A

Legal charge 07 October 2010 Fully Satisfied

N/A

Rent deposit deed 22 October 2008 Fully Satisfied

N/A

Legal charge 15 August 2008 Fully Satisfied

N/A

Guarantee & debenture 02 November 2006 Fully Satisfied

N/A

Mortgage debenture 24 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.