About

Registered Number: 03813126
Date of Incorporation: 23/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Suite 4 Marlborough Business, Centre, 96 George Lane South Woodford, London, E18 1AD

 

Based in London, Warming Ltd was established in 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed as Mingay, Philip Christopher for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINGAY, Philip Christopher 23 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 29 August 2018
CH01 - Change of particulars for director 23 April 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 06 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
CH03 - Change of particulars for secretary 03 August 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 05 January 2009
363s - Annual Return 11 November 2008
AA - Annual Accounts 22 April 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 17 May 2001
287 - Change in situation or address of Registered Office 15 May 2001
363s - Annual Return 08 August 2000
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 13 August 1999
NEWINC - New incorporation documents 23 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.