About

Registered Number: 07676841
Date of Incorporation: 21/06/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: 3 Admirals Hard, Plymouth, Devon, PL1 3RJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.