Warm Company (Sw) Ltd was setup in 2011, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Godber, Sally Tansy, Roe, Michael Peter, Johns, Susan Lempriere, Warm, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODBER, Sally Tansy | 16 August 2011 | - | 1 |
ROE, Michael Peter | 30 June 2014 | - | 1 |
JOHNS, Susan Lempriere | 16 August 2011 | 30 May 2018 | 1 |
WARM, Peter | 16 August 2011 | 30 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 17 February 2020 | |
SH03 - Return of purchase of own shares | 19 November 2019 | |
SH06 - Notice of cancellation of shares | 01 November 2019 | |
TM01 - Termination of appointment of director | 23 October 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 22 June 2018 | |
SH03 - Return of purchase of own shares | 22 June 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
RESOLUTIONS - N/A | 07 June 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
SH06 - Notice of cancellation of shares | 07 June 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
PSC01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 03 July 2015 | |
CH01 - Change of particulars for director | 03 July 2015 | |
AA - Annual Accounts | 14 February 2015 | |
RESOLUTIONS - N/A | 04 November 2014 | |
SH01 - Return of Allotment of shares | 04 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 November 2014 | |
AR01 - Annual Return | 16 July 2014 | |
AP01 - Appointment of director | 16 July 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
RESOLUTIONS - N/A | 10 September 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 September 2012 | |
AR01 - Annual Return | 05 July 2012 | |
SH01 - Return of Allotment of shares | 05 July 2012 | |
TM01 - Termination of appointment of director | 05 July 2012 | |
AA01 - Change of accounting reference date | 22 May 2012 | |
AP01 - Appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
NEWINC - New incorporation documents | 21 June 2011 |