About

Registered Number: 05769525
Date of Incorporation: 04/04/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (5 years and 1 month ago)
Registered Address: Crown House, Birch Street, Wolverhampton, WV1 4JX,

 

Established in 2006, Warmsure Ltd have registered office in Wolverhampton, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, David 15 May 2006 04 January 2008 1
Secretary Name Appointed Resigned Total Appointments
SHEPLEY, Alison Margaret 08 June 2011 21 December 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 26 February 2019
TM02 - Termination of appointment of secretary 21 December 2018
RESOLUTIONS - N/A 22 November 2018
SH19 - Statement of capital 22 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 November 2018
CAP-SS - N/A 22 November 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 01 October 2018
AD01 - Change of registered office address 01 October 2018
PSC05 - N/A 01 October 2018
CH03 - Change of particulars for secretary 27 June 2018
RESOLUTIONS - N/A 04 May 2018
CS01 - N/A 04 April 2018
TM01 - Termination of appointment of director 16 January 2018
CH03 - Change of particulars for secretary 27 November 2017
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 25 September 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 10 January 2017
CH01 - Change of particulars for director 03 January 2017
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 07 April 2015
CH03 - Change of particulars for secretary 20 March 2015
CH01 - Change of particulars for director 09 March 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 04 March 2015
AD01 - Change of registered office address 03 March 2015
AUD - Auditor's letter of resignation 19 December 2014
MISC - Miscellaneous document 19 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 07 April 2014
AP01 - Appointment of director 24 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 April 2013
AA01 - Change of accounting reference date 31 October 2012
AA - Annual Accounts 04 October 2012
CH01 - Change of particulars for director 29 August 2012
TM01 - Termination of appointment of director 07 June 2012
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 20 February 2012
TM01 - Termination of appointment of director 04 January 2012
AUD - Auditor's letter of resignation 19 December 2011
AUD - Auditor's letter of resignation 09 December 2011
AD01 - Change of registered office address 07 October 2011
TM01 - Termination of appointment of director 04 July 2011
TM02 - Termination of appointment of secretary 15 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AP03 - Appointment of secretary 09 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
AA01 - Change of accounting reference date 18 May 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 01 March 2011
TM01 - Termination of appointment of director 13 December 2010
AD01 - Change of registered office address 19 November 2010
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AP01 - Appointment of director 23 October 2009
AA - Annual Accounts 22 October 2009
287 - Change in situation or address of Registered Office 28 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 04 February 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
363a - Annual Return 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 15 August 2006
CERTNM - Change of name certificate 07 August 2006
287 - Change in situation or address of Registered Office 02 August 2006
MEM/ARTS - N/A 05 July 2006
CERTNM - Change of name certificate 22 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
225 - Change of Accounting Reference Date 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
CERTNM - Change of name certificate 20 April 2006
NEWINC - New incorporation documents 04 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.