WARMBEE LIMITED
Active - Accounts Filed
General Information
NAME
WARMBEE LIMITED
COMPANY NUMBER
05011617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 1BX
19 Leyden Street
London
E1 7LE
Flat 4, Telegraph House
1-2 Rutland Gardens
London
SW7 1BX
SW7 1BX
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 |
|---|---|---|
| MAKIBA SA | N/A | N/A |
| WARMBEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Maria Adriana Mutescu (928899039) has left the board |
Credit Risk Overview
Want to learn more about WARMBEE 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 WARMBEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMBEE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2024 - Present (6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 183 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 1506 |
View Report |
|
01/08/2010 - Present (14 years and 3 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 280 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Dec 1927 |
Resigned | Director |
Current: 8 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKIBA SA | N/A | N/A |
| WARMBEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Maria Adriana Mutescu (928899039) has left the board |
| 03/06/2024 | New Board Member Francesco Amati (925451215) Appointed |
| 06/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Maria Adriana Mutescu (928899039) Appointed |
| 09/01/2023 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
| 09/01/2023 | Jamie Edward Thompson (925458921) has left the board |
| 09/01/2023 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 03/04/2019 | New Board Member Jamie Edward Thompson (925458921) Appointed |
| 03/04/2019 | Irene Potter (915960443) has left the board |
| 03/04/2019 | Stephen John Mills (901568842) has left the board |
| 18/01/2019 | Zenah Landman (907710070) has left the board |
| 18/01/2019 | Michelle Paradisgarten (908605056) has left the board |
| 01/01/2019 | New Board Member Irene Potter (915960443) Appointed |
| 01/01/2019 | New Board Member Stephen John Mills (901568842) Appointed |
| 10/10/2018 | Nira Amar (916210504) has left the board |
| 10/10/2018 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 10/10/2018 | New Board Member Zenah Landman (907710070) Appointed |
| 26/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 07/11/2012 | Change in Reg. Office |
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