THE WARMER GROUP LTD
Active - Accounts Filed
General Information
NAME
THE WARMER GROUP LTD
COMPANY NUMBER
02274009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
04/07/1988
(36 years and 5 months old)
WEBSITE
www.thewarmergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/1988
27/03/2013
WARMERHOME (SOUTHERN) LIMITED
View all previous names
DORSET
BH21 7RX
Telephone: 01202864080
TPS: No
12 Haviland Road
Wimborne
Dorset
BH21 7RG
Telephone: 864080
17 Haviland Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RX
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WARMER GROUP LTD?
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 THE WARMER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WARMER GROUP LTD?
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 |
|---|---|---|---|---|
|
17/01/1992 - Present (32 years and 10 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
17/01/1992 - 29/01/1993 (1years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/01/1992 - 04/05/1999 (7 years and 3 months) Secretary: 17/01/1992 - 29/05/2013 (21 years and 4 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
01/03/1997 - 05/01/2001 (3 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2011 - 08/10/2012 (1 years and 5 months) Born in May 1977 |
Resigned | Director |
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 05/03/2018 | BH21 LTD (908436964) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 10/04/2017 | New Company Secretary BH21 LTD (908436964) Appointed |
| 10/04/2017 | BH21 LTD (914886665) has left the board |
| 30/01/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 17/03/2016 | ELSON GEAVES BUSINESS SERVICES LIMITED (920557470) has left the board |
| 17/03/2016 | New Company Secretary ELSON GEAVES BUSINESS SERVICES LIMITED (914886665) Appointed |
| 08/03/2016 | New Annual Return filed |
| 02/03/2016 | Charles Stuart Kelly (917859928) has left the board |
| 02/03/2016 | Charles Stuart Kelly (917860184) has left the board |
| 02/03/2016 | New Company Secretary ELSON GEAVES BUSINESS SERVICES LIMITED (920557470) Appointed |
| 19/05/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 03/12/2014 | Hayley Morris (917860125) has left the board |
| 23/09/2014 | Lee Di-Miceli (916327908) has left the board |
| 08/07/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 28/02/2014 | Jonathan Dennis Hodgon (916329097) has left the board |
| 20/06/2013 | New Accounts filed |
| 31/05/2013 | New Board Member Charles Stuart Kelly (917860184) Appointed |
| 31/05/2013 | Jane Godfrey (902343815) has left the board |
| 28/01/2013 | New Annual Return filed |
| 28/01/2013 | James Robert Dawson (916327907) has left the board |
| 23/01/2013 | Change in Reg. Office |
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