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