WARMSHADE LIMITED
- Company statusdissolved
- Company No07283107
- Age15 years 1 month Incorporated 14 June 2010
- Officers0
Address
Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH
WARMSHADE LIMITED is an dissolved company incorporated on 14 June 2010 and based in Bangor, Gwynedd. The company was registered 15 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
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 23 Jan 2018
Gazette Notice Voluntary
7 Years Ago on 07 Nov 2017
Dissolution Application Strike Off Company
7 Years Ago on 26 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 09 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 27 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Jun 2015
Accounts With Accounts Type Full
10 Years Ago on 24 Feb 2015
Appoint Person Secretary Company With Name Date
11 Years Ago on 21 Jul 2014
Termination Secretary Company With Name Termination Date
11 Years Ago on 21 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Jun 2014
Change Person Secretary Company With Change Date
11 Years Ago on 03 Jun 2014
Accounts With Accounts Type Full
11 Years Ago on 03 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 10 Jul 2013
Appoint Person Director Company With Name
12 Years Ago on 18 Jun 2013
Accounts With Accounts Type Full
12 Years Ago on 12 Mar 2013
Auditors Resignation Company
13 Years Ago on 18 Jul 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 21 Jun 2012
Accounts With Accounts Type Full
13 Years Ago on 15 Mar 2012
Appoint Person Secretary Company With Name
13 Years Ago on 29 Feb 2012
Termination Director Company With Name
13 Years Ago on 03 Oct 2011
Change Registered Office Address Company With Date Old Address
13 Years Ago on 23 Sep 2011
Change Registered Office Address Company With Date Old Address
13 Years Ago on 20 Sep 2011
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | secretary | 03 Jun 2014 | |
| BROWNE, Julian Nigel Tregoning | director | Feb 1967 | 01 Jan 2013 |
| WATKIN JONES, Glyn | director | Dec 1944 | 22 Jun 2010 |
| WATKIN JONES, Mark | director | Jan 1969 | 22 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlton North Wales Limited | 06 Apr 2016 |
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BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn are mutual persons.
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BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
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BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning are mutual persons.
BROWNE, Julian Nigel Tregoning, WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
BROWNE, Julian Nigel Tregoning, HINDMARCH, Andrew John are mutual persons.
WATKIN JONES, Glyn are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn are mutual persons.
WATKIN JONES, Glyn are mutual persons.
WATKIN JONES, Glyn are mutual persons.
WATKIN JONES, Glyn are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Glyn, WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Mark, HINDMARCH, Andrew John are mutual persons.
WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Mark are mutual persons.
WATKIN JONES, Mark are mutual persons.
HINDMARCH, Andrew John are mutual persons.
HINDMARCH, Andrew John are mutual persons.
HINDMARCH, Andrew John are mutual persons.
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STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
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STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
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STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
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