Based in London, Warmdeal Ltd was founded on 06 March 1997, it's status in the Companies House registry is set to "Active". The companies directors are Wimbush, Simon, Bilton, Colin, Bilton, Alison. We don't currently know the number of employees at Warmdeal Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILTON, Colin | 26 March 1997 | - | 1 |
BILTON, Alison | 26 March 1997 | 31 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIMBUSH, Simon | 31 March 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
AA - Annual Accounts | 27 July 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 06 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 03 July 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 28 September 1999 | |
287 - Change in situation or address of Registered Office | 26 April 1999 | |
363s - Annual Return | 14 March 1999 | |
AA - Annual Accounts | 05 November 1998 | |
363s - Annual Return | 24 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
287 - Change in situation or address of Registered Office | 14 April 1997 | |
NEWINC - New incorporation documents | 06 March 1997 |