WARMCARE INSULATION LTD
Active - Accounts Filed
General Information
NAME
WARMCARE INSULATION LTD
COMPANY NUMBER
02709086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/04/1992
(32 years and 7 months old)
WEBSITE
www.warmcareinsulation.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/11/2010
09/02/2017
A1 WARMCARE INSULATION LTD
View all previous names
BRISTOL
BS40 8HB
Telephone: 01275472876
TPS: No
Unit 4
Cattlemarket Business Park
Chew Road, Winford
BRISTOL
BS40 8HB
Telephone: 472876
Unit 4 Sheene Road
Bristol
Avon
BS3 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Lee Poursain (929143201) has left the board |
| 16/09/2024 | Luke William Read (925985605) has left the board |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARMCARE INSULATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMCARE INSULATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMCARE INSULATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/2017 - 10/04/2014 (3 years and 1 months) Secretary: 15/06/2000 - Present (24 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
24/11/2020 - 21/03/2020 (8 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 20/01/1994 - 31/08/1996 (2 years and 7 months) Secretary: 23/04/1992 - 14/07/1995 (3 years and 2 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
23/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Lee Poursain (929143201) has left the board |
| 16/09/2024 | Luke William Read (925985605) has left the board |
| 07/09/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Oliver Robert Clements (926045623) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 27/07/2023 | Oliver Robert Clements (926045623) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Lee Poursain (929143201) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Oliver Robert Clements (926045623) Appointed |
| 26/11/2020 | New Board Member Alexander Jonathan Clements (926086114) Appointed |
| 07/04/2020 | Marcus Barrett (926045640) has left the board |
| 07/04/2020 | Oliver Robert Clements (926045623) has left the board |
| 07/04/2020 | Lee Poursain (917553470) has left the board |
| 07/04/2020 | Alexander Jonathan Clements (926086114) has left the board |
| 07/04/2020 | Luke William Read (925985605) has left the board |
| 07/04/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 29/07/2019 | New Board Member Alexander Jonathan Clements (926086114) Appointed |
| 16/07/2019 | New Board Member Oliver Robert Clements (926045623) Appointed |
| 16/07/2019 | New Board Member Lee Poursain (917553470) Appointed |
| 16/07/2019 | New Board Member Marcus Barrett (926045640) Appointed |
| 28/06/2019 | New Board Member Luke William Read (925985605) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 20/12/2018 | Alexander Jonathan Clements (917603256) has left the board |
| 20/12/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 26/02/2018 | Oliver Robert Clements (918714839) has left the board |
| 17/12/2017 | New Accounts filed |
| 15/06/2017 | Vincent John Clements (923284629) has left the board |
| 09/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Vincent John Clements (923284629) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 29/04/2014 | New Board Member Oliver Robert Clements (918714839) Appointed |
| 29/04/2014 | New Confirmation Statement filed |
| 28/04/2014 | Change in Reg. Office |
| 29/11/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
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