WARMBEE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05011617
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 8,000 ; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 8,000 . The most likely internet sites of WARMBEE LIMITED are www.warmbee.co.uk, and www.warmbee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Warmbee Limited is a Private Limited Company. The company registration number is 05011617. Warmbee Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Warmbee Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. AMAR, Nira is a Director of the company. BUCKINGHAM DIRECTORS LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 09 January 2004
Director
AMAR, Nira
Appointed Date: 01 August 2010
51 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Appointed Date: 09 January 2004

WARMBEE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 8,000
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8,000
02 Oct 2015
Total exemption small company accounts made up to 30 December 2014
27 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 8,000
...
... and 40 more events
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Accounting reference date shortened from 31/01/05 to 30/06/04
09 Jan 2004
Incorporation

WARMBEE LIMITED Charges

26 October 2009
Deed of charge over credit balances
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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