WARM STAR LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 3GE

Company number 06419693
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 98 SEA WINNINGS WAY, SOUTH SHIELDS, TYNE AND WEAR, NE33 3GE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Registration of charge 064196930001, created on 14 July 2016. The most likely internet sites of WARM STAR LIMITED are www.warmstar.co.uk, and www.warm-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to East Boldon Rail Station is 3.4 miles; to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 6.2 miles; to Sunderland Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Star Limited is a Private Limited Company. The company registration number is 06419693. Warm Star Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Warm Star Limited is 98 Sea Winnings Way South Shields Tyne and Wear Ne33 3ge. . PEARSON, Alan is a Director of the company. PEARSON, Christine is a Director of the company. PEARSON, Christopher is a Director of the company. PEARSON, Michael Alan is a Director of the company. PEARSON, Richard is a Director of the company. Secretary ROSE, Lisa has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
PEARSON, Alan
Appointed Date: 28 April 2016
70 years old
Director
PEARSON, Christine
Appointed Date: 28 April 2016
73 years old
Director
PEARSON, Christopher
Appointed Date: 28 April 2016
44 years old
Director
PEARSON, Michael Alan
Appointed Date: 06 November 2007
39 years old
Director
PEARSON, Richard
Appointed Date: 28 April 2016
41 years old

Resigned Directors

Secretary
ROSE, Lisa
Resigned: 01 January 2010
Appointed Date: 06 November 2007

Persons With Significant Control

Michael Alan Pearson
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

WARM STAR LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jul 2016
Registration of charge 064196930001, created on 14 July 2016
01 Jun 2016
Director's details changed for Mrs Christine Pearson on 1 June 2016
01 Jun 2016
Director's details changed for Richard Pearson on 1 June 2016
...
... and 28 more events
16 Sep 2009
Return made up to 06/11/08; full list of members
26 Mar 2009
Total exemption small company accounts made up to 6 November 2008
26 Mar 2009
Accounting reference date shortened from 30/11/2008 to 06/11/2008
05 Mar 2009
Registered office changed on 05/03/2009 from 69 river view sunderland tyne & wear SR1 2AT
06 Nov 2007
Incorporation

WARM STAR LIMITED Charges

14 July 2016
Charge code 0641 9693 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Alan Pearson as Trustee of Warm Star Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Warm Star Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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