WARMPLAN MERCHANTS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0AN
Company number 01985447
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address FACTORY 1 CHARLES STREET, BONNERSFIELD INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR6 0AN
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-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of WARMPLAN MERCHANTS LIMITED are www.warmplanmerchants.co.uk, and www.warmplan-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Warmplan Merchants Limited is a Private Limited Company. The company registration number is 01985447. Warmplan Merchants Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Warmplan Merchants Limited is Factory 1 Charles Street Bonnersfield Industrial Estate Sunderland Tyne and Wear Sr6 0an. . ILES, Brian is a Secretary of the company. ILES, Brian is a Director of the company. Secretary LEACH, Glenys Hilary has been resigned. Director LEACH, Gavin John has been resigned. Director LEACH, Glenys Hilary has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ILES, Brian
Appointed Date: 28 July 1993
Director
ILES, Brian
Appointed Date: 28 July 1993
85 years old

Resigned Directors

Secretary
LEACH, Glenys Hilary
Resigned: 28 July 1993
Director
LEACH, Gavin John
Resigned: 28 July 1993
84 years old
Director
LEACH, Glenys Hilary
Resigned: 28 July 1993
78 years old

Persons With Significant Control

Mr Brian Iles
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WARMPLAN MERCHANTS LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 62 more events
23 Mar 1989
Accounting reference date shortened from 31/07 to 31/03
30 Jun 1988
Return made up to 08/04/88; full list of members
30 Jun 1988
Accounts for a small company made up to 31 July 1987
03 Dec 1987
Return made up to 30/06/87; full list of members
03 May 1986
Registered office changed on 03/05/86 from: 1 william street sunderland tyne & wear SR1 1UL

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