WARMUP PLC
Overview
| Company Name | WARMUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02955213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARMUP PLC?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is WARMUP PLC located?
| Registered Office Address | 704, Tudor Estate Abbey Road NW10 7UW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARMUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARMUP PLC?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for WARMUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||
Registration of charge 029552130007, created on Apr 23, 2024 | 14 pages | MR01 | ||||||
Confirmation statement made on Jul 17, 2023 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Registered office address changed from 702 Tudor Estate Abbey Road London NW10 7UW to 704, Tudor Estate Abbey Road London NW10 7UW on Jul 29, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||
Termination of appointment of John Brian Stokes as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Maria Georgina Stimpson as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||
Cancellation of shares by a PLC. Statement of capital on May 13, 2021
| 4 pages | SH07 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 22, 2021 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 25, 2019 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 07, 2018
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 25, 2018 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 27, 2018
| 3 pages | SH01 | ||||||
Who are the officers of WARMUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINERNEY, John Anthony | Secretary | Abbey Road NW10 7UW London 704, Tudor Estate England | 243751390001 | |||||||
| MCINERNEY, John Anthony | Director | Abbey Road NW10 7UW London 704, Tudor Estate England | England | Irish | Finance Director | 163457830002 | ||||
| SHEEN, Spencer Donald | Director | Abbey Road NW10 7UW London 704, Tudor Estate England | United Kingdom | Canadian | Company Director | 170503860001 | ||||
| STIMPSON, Andrew David | Director | Abbey Road NW10 7UW London 704, Tudor Estate England | England | British | Director | 99393670001 | ||||
| STIMPSON, David | Director | Abbey Road NW10 7UW London 704, Tudor Estate England | United Kingdom | British | Sales Manager | 78047440001 | ||||
| STIMPSON, Maria Georgina | Director | Abbey Road NW10 7UW London 704, Tudor Estate England | England | British | International Director | 292200500001 | ||||
| FORDE, Dorna Lee | Secretary | 21 Kenmere Gardens HA0 1TD Wembley Middlesex | British | 78344080001 | ||||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||
| KEPPE, Kathleen Susan | Secretary | Castell Madoc Lower Chapel LD3 9RF Brecon Powys | British | 35714520001 | ||||||
| MATHIAS, Charles Frederick Wynn | Secretary | 702 Tudor Estate Abbey Road NW10 7UW London | British | Director | 25965900001 | |||||
| PRICHARD-JONES, Kenneth Victor | Secretary | 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | Cd/Sol | 37769570002 | |||||
| READ, Damon Frederick | Secretary | 702 Tudor Estate Abbey Road NW10 7UW London | 220563680001 | |||||||
| STIMPSON, Andrew David | Secretary | 4 Hartswood Road W12 9NQ London | British | 99393670001 | ||||||
| CURRIE, Magdalena Jolanta | Director | 48 Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey | British | Manager | 39916810002 | |||||
| CURRIE, Michael Gough | Director | 53 Kingston Hill Place Kingston Upon Thames KT2 7QY London | British | Manager | 39916840002 | |||||
| GLENDINNING, Jack Whittingham | Director | The Studio 62 Lillie Road SW6 1TN London | British | Managing Director | 46725390005 | |||||
| MATHIAS, Charles Frederick Wynn | Director | 11 Glentham Road Barnes SW13 9JB London | United Kingdom | British | Director | 25965900001 | ||||
| PARSONS, Guy Paul Cuthbert | Director | 702 Tudor Estate Abbey Road NW10 7UW London | England | British | Company Director | 136891930001 | ||||
| PRICHARD-JONES, Kenneth Victor | Director | 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | Cd/Sol | 37769570002 | |||||
| READ, Damon Frederick | Director | 702 Tudor Estate Abbey Road NW10 7UW London | England | British | Company Director | 103153190001 | ||||
| STIMPSON, Nadine Catherine | Director | 10 Midway AL3 4BG St Albans Hertfordshire | British | Business Administrator | 40712640001 | |||||
| STOKES, John Brian | Director | 702 Tudor Estate Abbey Road NW10 7UW London | United Kingdom | British | Retired | 79743990001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of WARMUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Stokes | Apr 06, 2016 | 702 Tudor Estate Abbey Road NW10 7UW London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David Stimpson | Apr 06, 2016 | Abbey Road NW10 7UW London 704, Tudor Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0