About

Registered Number: 07676841
Date of Incorporation: 21/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Admirals Hard, Plymouth, Devon, PL1 3RJ

 

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.

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.