WARMSHADE LIMITED
Company is dissolved
General Information
NAME
WARMSHADE LIMITED
COMPANY NUMBER
07283107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
This company does not have any previous names.
GWYNEDD
LL57 4YH
Unit 2A
Llandygai Industrial Estate
Llandygai
Bangor, Gwynedd
LL57 4YH
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 |
|---|---|
| 30/10/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2024 | New Board Member Mark Watkin Jones (907321871) Appointed |
Credit Risk Overview
Want to learn more about WARMSHADE 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 WARMSHADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMSHADE 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 |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
22/06/2010 - 22/10/2010 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 24 Past: 185 |
View Report |
|
Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 21 Past: 201 |
View Report |
|
22/10/2010 - 31/01/2011 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/10/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2024 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 12/09/2024 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 12/09/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 12/09/2024 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 04/03/2024 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 04/01/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 28/12/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 28/12/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 28/12/2023 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 13/12/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 13/12/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 13/12/2023 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 28/09/2023 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 28/09/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 28/09/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 27/09/2023 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 27/09/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 27/09/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 19/09/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 09/09/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 09/09/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 09/09/2023 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 25/07/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 25/07/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 20/07/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 20/07/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 27/04/2023 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 27/04/2023 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 27/06/2017 | New Annual Return filed |
| 18/05/2017 | Julian Nigel Tregoning Browne (918953531) has left the board |
| 13/01/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 30/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 23/07/2014 | New Company Secretary Julian Nigel Tregoning Browne (918953531) Appointed |
| 27/06/2014 | New Annual Return filed |
| 06/06/2014 | Julian Nigel Tregoning Browne (916713732) has left the board |
| 09/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | New Board Member Julian Nigel Tregoning Browne (917913387) Appointed |
| 16/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
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