WARMWORLD U.K. LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 3JE

Company number 02361638
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 8 HANHAM BUSINESS PARK, MEMORIAL ROAD HANHAM, BRISTOL, BS15 3JE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of WARMWORLD U.K. LIMITED are www.warmworlduk.co.uk, and www.warmworld-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Keynsham Rail Station is 2.3 miles; to Bristol Temple Meads Rail Station is 2.5 miles; to Filton Abbey Wood Rail Station is 4.4 miles; to Bristol Parkway Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmworld U K Limited is a Private Limited Company. The company registration number is 02361638. Warmworld U K Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Warmworld U K Limited is 8 Hanham Business Park Memorial Road Hanham Bristol Bs15 3je. The company`s financial liabilities are £89.43k. It is £-26.15k against last year. The cash in hand is £49.64k. It is £-13.92k against last year. And the total assets are £93.54k, which is £-25.84k against last year. STACEY, Rachael Ann is a Secretary of the company. BELGIUM, Gary Paul is a Director of the company. Secretary BELGIUM, Gary Paul has been resigned. Secretary DE LA HUNTY, Carol has been resigned. Secretary HANCOCK, Ivor Newton has been resigned. Director BELGIUM, Gary Paul has been resigned. Director DE LA HUNTY, Patrick has been resigned. Director FARROW, Joseph Royston has been resigned. Director HANCOCK, Ivor Newton has been resigned. Director LAWRENCE, Richard has been resigned. Director MCBRAIDA, Michael Peter has been resigned. Director MCBRAIDA, Michael Peter has been resigned. The company operates in "Manufacture of other electrical equipment".


warmworld u.k. Key Finiance

LIABILITIES £89.43k
-23%
CASH £49.64k
-22%
TOTAL ASSETS £93.54k
-22%
All Financial Figures

Current Directors

Secretary
STACEY, Rachael Ann
Appointed Date: 01 April 2005
Director
BELGIUM, Gary Paul
Appointed Date: 01 April 2005
59 years old

Resigned Directors

Secretary
BELGIUM, Gary Paul
Resigned: 14 September 2004
Appointed Date: 01 March 2000
Secretary
DE LA HUNTY, Carol
Resigned: 21 October 1993
Secretary
HANCOCK, Ivor Newton
Resigned: 01 March 2000
Appointed Date: 14 April 1994
Director
BELGIUM, Gary Paul
Resigned: 13 September 2004
Appointed Date: 21 December 2001
59 years old
Director
DE LA HUNTY, Patrick
Resigned: 21 October 1993
32 years old
Director
FARROW, Joseph Royston
Resigned: 26 March 1998
Appointed Date: 30 September 1997
85 years old
Director
HANCOCK, Ivor Newton
Resigned: 13 September 2004
Appointed Date: 08 March 1993
80 years old
Director
LAWRENCE, Richard
Resigned: 01 March 2000
Appointed Date: 26 March 1998
77 years old
Director
MCBRAIDA, Michael Peter
Resigned: 06 August 1998
Appointed Date: 26 March 1998
87 years old
Director
MCBRAIDA, Michael Peter
Resigned: 30 September 1997
87 years old

Persons With Significant Control

Mr Gary Paul Belgium
Notified on: 4 March 2017
59 years old
Nature of control: Has significant influence or control

WARMWORLD U.K. LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
25 Jun 2015
Director's details changed for Mr Gary Paul Belgium on 25 June 2015
25 Jun 2015
Director's details changed for Mr Gary Paul Belgium on 25 June 2015
...
... and 78 more events
21 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1991
Return made up to 28/09/90; full list of members
11 May 1989
Accounting reference date notified as 31/08
31 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1989
Incorporation

WARMWORLD U.K. LIMITED Charges

9 November 1998
Debenture
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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