About

Registered Number: 04320191
Date of Incorporation: 09/11/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unit 11 Mold Business Park, Wrexham Road, Mold, CH7 1XP,

 

Established in 2001, Warmwell Properties Ltd has its registered office in Mold, it's status in the Companies House registry is set to "Active". This company has no directors. We don't know the number of employees at Warmwell Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 31 March 2019
CH01 - Change of particulars for director 14 March 2019
CS01 - N/A 09 November 2018
PSC04 - N/A 18 May 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 09 November 2017
MR01 - N/A 12 September 2017
CH01 - Change of particulars for director 22 May 2017
CH03 - Change of particulars for secretary 22 May 2017
MR01 - N/A 21 March 2017
MR01 - N/A 21 March 2017
AD01 - Change of registered office address 15 March 2017
AP01 - Appointment of director 15 March 2017
AA - Annual Accounts 14 March 2017
MR01 - N/A 14 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 02 December 2014
MR01 - N/A 22 November 2014
MR01 - N/A 15 October 2014
AA - Annual Accounts 11 March 2014
MR01 - N/A 15 February 2014
AR01 - Annual Return 18 November 2013
MR01 - N/A 16 November 2013
MR01 - N/A 02 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 11 April 2012
CH03 - Change of particulars for secretary 04 April 2012
MG01 - Particulars of a mortgage or charge 28 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 01 April 2011
MG01 - Particulars of a mortgage or charge 22 January 2011
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 01 November 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 25 January 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 12 March 2007
395 - Particulars of a mortgage or charge 14 February 2007
395 - Particulars of a mortgage or charge 14 February 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 13 November 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 11 February 2003
225 - Change of Accounting Reference Date 29 August 2002
395 - Particulars of a mortgage or charge 16 July 2002
395 - Particulars of a mortgage or charge 06 April 2002
395 - Particulars of a mortgage or charge 06 April 2002
395 - Particulars of a mortgage or charge 28 March 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2017 Outstanding

N/A

A registered charge 16 March 2017 Outstanding

N/A

A registered charge 16 March 2017 Outstanding

N/A

A registered charge 10 March 2017 Outstanding

N/A

A registered charge 14 November 2014 Outstanding

N/A

A registered charge 30 September 2014 Outstanding

N/A

A registered charge 31 January 2014 Outstanding

N/A

A registered charge 29 October 2013 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

Mortgage deed 23 March 2012 Outstanding

N/A

Legal charge 17 January 2011 Outstanding

N/A

Mortgage 09 February 2007 Outstanding

N/A

Mortgage 09 February 2007 Outstanding

N/A

Legal charge 24 April 2003 Outstanding

N/A

Legal charge 24 April 2003 Outstanding

N/A

Legal charge 10 July 2002 Outstanding

N/A

Mortgage 05 April 2002 Outstanding

N/A

Legal charge 05 April 2002 Outstanding

N/A

Legal charge 15 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.