Menna Overview

Here’s a quick overview of WARMLITE LIMITED 👀 — a Surbiton, Surrey based business that started in 1999.

WARMLITE LIMITED

  • Company statusactive
  • Company No03720859
  • Age27 years 5 months Incorporated 25 February 1999
  • Officers1

Address

7 Grand Parade, Ewell Road, Surbiton, Surrey, KT6 7BE

WARMLITE LIMITED is an active company incorporated on 25 February 1999 and based in Surbiton, Surrey. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43390 Other building completion and finishing

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 19 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 16 Aug 2023

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Capital Return Purchase Own Shares

2 Years Ago on 01 Aug 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 26 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 23 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 23 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Jun 2023

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Capital Cancellation Shares

3 Years Ago on 20 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 28 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 25 Feb 2019

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Change Person Secretary Company With Change Date

7 Years Ago on 12 Dec 2018

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Change Person Director Company With Change Date

7 Years Ago on 12 Dec 2018

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Change Person Director Company With Change Date

7 Years Ago on 10 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 17 Jul 2018

event
Confirmation Statement With No Updates

8 Years Ago on 27 Feb 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 06 Dec 2017

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
POWER, Austin Johndirector Feb 196625 Feb 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Kevin James Davies Feb 196106 Apr 2016
Mr Austin John Power Feb 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.