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 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2017
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 03/09/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 03/09/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 28/08/2024 | New Board Member Mark Andrew Pears (900144750) 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.
| 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 |
|---|---|---|---|---|
|
Born in Apr 1968 |
Resigned | Director |
Current: 228 Past: 298 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 199 Past: 348 |
View Report |
|
Born in Jul 1941 |
Resigned | Secretary |
Current: 1 Past: 351 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 190 Past: 314 |
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 |
|---|---|
| 03/09/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 03/09/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 28/08/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 28/08/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 28/08/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 26/08/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 26/08/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 26/08/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 08/08/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 08/08/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 08/08/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 06/06/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 06/06/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 06/06/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 11/04/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 11/04/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 11/04/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 15/03/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 15/03/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 15/03/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 22/02/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 22/02/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 22/02/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 16/02/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 13/12/2023 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 01/11/2023 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 01/11/2023 | New Board Member David Alan Pears (906520091) Appointed |
| 01/11/2023 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 31/10/2023 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 31/10/2023 | New Board Member David Alan Pears (906520091) Appointed |
| 31/10/2023 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 26/10/2023 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 26/10/2023 | New Board Member David Alan Pears (906520091) Appointed |
| 26/10/2023 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 28/09/2023 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 28/06/2023 | New Board Member David Alan Pears (906520091) Appointed |
| 28/06/2023 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 28/06/2023 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 27/04/2023 | New Board Member David Alan Pears (906520091) Appointed |
| 27/04/2023 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 27/04/2023 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 05/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
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