Menna Overview
Here’s a quick overview of WARMBASE LIMITED 👀 — a Colchester, Essex based business that started in 2007.
WARMBASE LIMITED
- Company statusactive
- Company No06282769
- Age19 years 1 month Incorporated 18 June 2007
- Officers2
Address
Middlesborough House, 16 Middlesborough, Colchester, Essex, CO1 1QT
WARMBASE LIMITED is an active company incorporated on 18 June 2007 and based in Colchester, Essex. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 29 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 29 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 25 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGER, Elke Charlotte | secretary | 28 Jun 2007 | |
| BOYER, Andrew Laindon Kenneth | director | Oct 1959 | 28 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Boyer | Oct 1959 | 18 Jun 2017 |
Related Companies
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BOYER, Andrew Laindon Kenneth are mutual persons.
BOYER, Andrew Laindon Kenneth are mutual persons.
BOYER, Andrew Laindon Kenneth are mutual persons.
BOYER, Andrew Laindon Kenneth are mutual persons.
BOYER, Andrew Laindon Kenneth are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of WARMBASE LIMITED 👀 — a Colchester, Essex based business that started in 2007.