WARM PROTECTION LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 5BZ
Company number 01714711
Status Active
Incorporation Date 13 April 1983
Company Type Private Limited Company
Address 11D REKENDYKE INDUSTRIAL ESTATE, SOUTH SHIELDS, UNITED KINGDOM, NE33 5BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 51 Beach Road South Shields Tyne and Wear NE33 2QU to 11D Rekendyke Industrial Estate South Shields NE33 5BZ on 12 December 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100,000 . The most likely internet sites of WARM PROTECTION LIMITED are www.warmprotection.co.uk, and www.warm-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Seaburn Rail Station is 4.5 miles; to Heworth Rail Station is 5.2 miles; to Sunderland Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Protection Limited is a Private Limited Company. The company registration number is 01714711. Warm Protection Limited has been working since 13 April 1983. The present status of the company is Active. The registered address of Warm Protection Limited is 11d Rekendyke Industrial Estate South Shields United Kingdom Ne33 5bz. . WADEY, Wendy Alison is a Secretary of the company. WADEY, Dennis Ivan is a Director of the company. WADEY, Wendy Alison is a Director of the company. Secretary MOLYNEUX, Lynn Francis has been resigned. Director DRIVER, Joseph has been resigned. Director MOLYNEUX, Lynn Francis has been resigned. Director TELFORD, Kathleen has been resigned. Director WADEY, Wendy Alison has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WADEY, Wendy Alison
Appointed Date: 01 April 1993

Director
WADEY, Dennis Ivan

72 years old

Director
WADEY, Wendy Alison
Appointed Date: 16 May 2001
59 years old

Resigned Directors

Secretary
MOLYNEUX, Lynn Francis
Resigned: 01 April 1993

Director
DRIVER, Joseph
Resigned: 26 June 1999
Appointed Date: 01 August 1991
65 years old

Director
MOLYNEUX, Lynn Francis
Resigned: 01 April 1993
74 years old

Director
TELFORD, Kathleen
Resigned: 11 July 2008
Appointed Date: 01 August 1991
74 years old

Director
WADEY, Wendy Alison
Resigned: 01 April 1997
Appointed Date: 01 April 1993
59 years old

WARM PROTECTION LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from 51 Beach Road South Shields Tyne and Wear NE33 2QU to 11D Rekendyke Industrial Estate South Shields NE33 5BZ on 12 December 2016
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100,000

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000

...
... and 68 more events
25 Jan 1989
Director's particulars changed;director resigned;new director appointed

25 Jan 1989
Registered office changed on 25/01/89 from: bridge house 3 fleet road farnborough hants GU14 9RU

25 Jan 1989
Director resigned

17 Oct 1988
Declaration of satisfaction of mortgage/charge

31 Mar 1987
First gazette

WARM PROTECTION LIMITED Charges

20 May 1992
Legal charge
Delivered: 10 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51 beach road south shields tyne and wear together with all…
25 January 1985
Legal charge
Delivered: 6 February 1985
Status: Satisfied on 17 October 1988
Persons entitled: Jos Atkinson and Rene Atkinson
Description: F/H "bilton hall" bilton hall road jarrow tyne and wear…
25 January 1985
Legal charge
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H "bilton hall" bilton hall road jarrow tyne and wear t/n…