WARMUP PLC
Active - Accounts Filed
General Information
NAME
WARMUP PLC
COMPANY NUMBER
02955213
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
03/08/1994
(30 years and 4 months old)
WEBSITE
www.warmup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7UW
Telephone: 03453452288
TPS: No
704, Tudor Estate Abbey Road
London
NW10 7UW
Credit Risk Overview
Want to learn more about WARMUP PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARMUP PLC | Active - Accounts Filed | View Report |
| BETTERBUILD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARMUP PLC?
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 WARMUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2004 - Present (20 years and 6 months) Secretary: 10/10/1994 - Present (30 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
01/07/2001 - Present (23 years and 6 months) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARMUP PLC | Active - Accounts Filed | View Report |
| BETTERBUILD LIMITED | Non-Trading | View Report |
| WARMUP SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 06/05/2022 | John Brian Stokes (907974399) has left the board |
| 08/02/2022 | New Board Member Maria Georgina Stimpson (929220050) Appointed |
| 02/10/2020 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary John Anthony McInerney (924375139) Appointed |
| 02/03/2018 | New Board Member John Anthony McInerney (916345783) Appointed |
| 02/03/2018 | Damon Frederick Read (910315319) has left the board |
| 02/03/2018 | Damon Frederick Read (922056368) has left the board |
| 11/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 16/12/2016 | Charles Frederick Wynn Mathias (902596590) has left the board |
| 16/12/2016 | New Company Secretary Damon Frederick Read (922056368) Appointed |
| 12/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 28/07/2015 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 08/07/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
