About

Registered Number: 06634216
Date of Incorporation: 01/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY

 

Based in Usk, Monmouthshire, Warmstyle Ltd was established in 2008, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the company are listed as Borland, Craig, Lewis, Simon Mark, Corporate Appointments Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORLAND, Craig 01 December 2008 - 1
Corporate Appointments Limited 01 July 2008 01 July 2008 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Simon Mark 01 December 2008 25 June 2012 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
CS01 - N/A 09 July 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 04 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 02 April 2014
AD01 - Change of registered office address 29 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 20 July 2012
CH01 - Change of particulars for director 20 July 2012
CH01 - Change of particulars for director 20 July 2012
CH01 - Change of particulars for director 20 July 2012
TM02 - Termination of appointment of secretary 25 June 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 01 August 2011
AD01 - Change of registered office address 01 August 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 17 May 2010
AD01 - Change of registered office address 12 May 2010
AD01 - Change of registered office address 19 April 2010
363a - Annual Return 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
288b - Notice of resignation of directors or secretaries 15 October 2008
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.