WARMSHADE LIMITED
Overview
| Company Name | WARMSHADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07283107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARMSHADE LIMITED?
- Development of building projects (41100) / Construction
Where is WARMSHADE LIMITED located?
| Registered Office Address | c/o HERITAGE HOLDINGS (NORTH WALES) LIMITED Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARMSHADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WARMSHADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Jun 03, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Watkin Jones as a secretary on Jun 03, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Mark Watkin Jones on Jun 03, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Julian Nigel Tregoning Browne as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Mark Watkin Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hindmarch as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales* on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 35 Suite 2 Ty Matthew Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales* on Sep 20, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of WARMSHADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd | British | 179133870001 | ||||||
| BROWNE, Julian Nigel Tregoning | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | British | 179133870001 | |||||
| WATKIN JONES, Glyn | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | British | 73218710007 | |||||
| BYROM, Philip Martin | Secretary | c/o Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai LL57 4YH Bangor Unit 20 Gwynedd Wales | 152215230001 | |||||||
| HINDMARCH, Andrew John | Secretary | Suite 2 Ty Matthew Llys Edmund Prys St Asaph Business Park LL17 0JA St Asaph Unit 35 Denbighshire Wales | 155228750001 | |||||||
| WATKIN JONES, Mark | Secretary | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | British | 73218710004 | ||||||
| HINDMARCH, Andrew John | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | United Kingdom | British | 78311850001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | 100220980001 |
Who are the persons with significant control of WARMSHADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton North Wales Limited | Apr 06, 2016 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor C/O Heritage Holdings (North Wales) Ltd Wales | No | ||||||||||
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Natures of Control
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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