WARMGLOW (BATH) LIMITED

WARMGLOW (BATH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWARMGLOW (BATH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04173754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARMGLOW (BATH) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WARMGLOW (BATH) LIMITED located?

    Registered Office Address
    89a Southdown Road
    BA2 1HL Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARMGLOW (BATH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WARMGLOW (BATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Julia Margaret Nash on Jan 20, 2014

    1 pagesCH03

    Director's details changed for Maurice Edward Nash on Jan 20, 2014

    2 pagesCH01

    Registered office address changed from * 29 Kingsfield Bath BA2 2NB England* on Mar 02, 2014

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    16 pagesAA

    Registered office address changed from * 114 Wellsway Bath Somerset BA2 4SD* on Dec 15, 2013

    1 pagesAD01

    Annual return made up to Mar 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Maurice Edward Nash on Mar 21, 2010

    2 pagesCH01

    Who are the officers of WARMGLOW (BATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Julia Margaret
    Southdown Road
    BA2 1HL Bath
    89a
    England
    Secretary
    Southdown Road
    BA2 1HL Bath
    89a
    England
    British74918900001
    NASH, Maurice Edward
    Southdown Road
    BA2 1HL Bath
    89a
    England
    Director
    Southdown Road
    BA2 1HL Bath
    89a
    England
    EnglandBritishHeating Engineer74922200002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of WARMGLOW (BATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Edward Nash
    Southdown Road
    BA2 1HL Bath
    89a
    Mar 01, 2017
    Southdown Road
    BA2 1HL Bath
    89a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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