Having been setup in 1987, Warm Protection Products Ltd are based in South Shields. Chapman, James, Chapman, Susan Elizabeth are listed as directors of the company. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, James | N/A | - | 1 |
| CHAPMAN, Susan Elizabeth | 23 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| MR04 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 12 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| MR04 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AUD - Auditor's letter of resignation | 28 May 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 21 June 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 19 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 June 2007 | |
| 353 - Register of members | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| 395 - Particulars of a mortgage or charge | 06 December 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 16 August 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 August 1992 | |
| 395 - Particulars of a mortgage or charge | 12 August 1992 | |
| 363s - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363b - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 17 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 21 June 1989 | |
| 287 - Change in situation or address of Registered Office | 08 November 1988 | |
| CERTNM - Change of name certificate | 04 November 1988 | |
| 287 - Change in situation or address of Registered Office | 22 January 1988 | |
| 288 - N/A | 22 January 1988 | |
| NEWINC - New incorporation documents | 30 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 20 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1992 | Fully Satisfied |
N/A |
