Warm Company (Sw) Ltd was founded on 21 June 2011 and has its registered office in Plymouth, Devon, it has a status of "Active". We don't currently know the number of employees at the organisation.
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 |