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- WARM SPRINGS LIMITED
WARM SPRINGS LIMITED
Company is dissolved
General Information
NAME
WARM SPRINGS LIMITED
COMPANY NUMBER
04738143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2017
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1Y 2AB
Ground Floor
30 City Road
London
EC1Y 2AB
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 |
---|---|
Date: 08/08/2024 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 08/08/2024 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 08/08/2024 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Credit Risk Overview
Want to learn more about WARM SPRINGS LIMITED?
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 WARM SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARM SPRINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55462 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 187 Past: 314 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 226 Past: 298 |
View Report |
Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 196 Past: 348 |
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 |
---|---|
Date: 08/08/2024 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 08/08/2024 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 08/08/2024 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 06/06/2024 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 06/06/2024 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 06/06/2024 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 11/04/2024 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 11/04/2024 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 11/04/2024 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 15/03/2024 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 15/03/2024 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 15/03/2024 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 22/02/2024 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 22/02/2024 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 22/02/2024 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 16/02/2024 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 13/12/2023 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 01/11/2023 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 01/11/2023 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 01/11/2023 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 31/10/2023 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 31/10/2023 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 31/10/2023 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 26/10/2023 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 26/10/2023 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 26/10/2023 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 28/09/2023 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 28/06/2023 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 28/06/2023 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 28/06/2023 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 27/04/2023 | Event: New Board Member David Alan Pears (906520091) Appointed |
Date: 27/04/2023 | Event: New Board Member Trevor Steven Pears (904003601) Appointed |
Date: 27/04/2023 | Event: New Board Member Mark Andrew Pears (900144750) Appointed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 22/04/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Company Secretary William Frederick Bennett (917675734) Appointed |
Date: 26/02/2013 | Event: Michael David Alan Keidan (900144749) has left the board |
Date: 19/12/2012 | Event: New Accounts filed |
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