Menna Overview
Here’s a quick overview of WARMAIR LTD 👀 — a Milton Keynes based business that started in 2016.
WARMAIR LTD
- Company statusactive
- Company No10543069
- Age9 years 7 months Incorporated 30 December 2016
- Officers3
Address
1st Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England
WARMAIR LTD is an active company incorporated on 30 December 2016 and based in Milton Keynes, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 04 Jan 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNER COMPANY SECRETARIES LIMITED | corporate secretary | 03 Mar 2017 | |
| WARMAN, Corinne | director | Feb 1960 | 29 Jan 2017 |
| WARMAN, Russell | director | Jun 1959 | 30 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Corinne Elaine Warman | Feb 1960 | 03 Jan 2018 |
| Mr Russell Warman | Jun 1959 | 30 Dec 2016 |
Related Companies
To view a related company, use above.
JENNER COMPANY SECRETARIES LIMITED is a mutual person.
JENNER COMPANY SECRETARIES LIMITED is a mutual person.
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.
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Here’s a quick overview of WARMAIR LTD 👀 — a Milton Keynes based business that started in 2016.