About

Registered Number: 06054417
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3/5 Commercial Gate, Mansfield, Notts, NG18 1EJ

 

Warm Design Ltd was founded on 16 January 2007 with its registered office in Notts, it's status at Companies House is "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKHAM, James Bradley 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ASKHAM, Catherine Anne 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Bradley Askham/
1979-08
Individual person with significant control British/
United Kingdom
  • 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 31 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 November 2017
DISS40 - Notice of striking-off action discontinued 12 April 2017
CS01 - N/A 11 April 2017
CH01 - Change of particulars for director 11 April 2017
GAZ1 - First notification of strike-off action in London Gazette 11 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 24 March 2014
AAMD - Amended Accounts 15 January 2014
AA - Annual Accounts 31 October 2013
AAMD - Amended Accounts 05 April 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 23 February 2010
CH03 - Change of particulars for secretary 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 18 September 2008
363s - Annual Return 11 June 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.