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WARMPARKS LIMITED - Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 04206870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexandra Building
- Business & Innovation Centre
- Sunderland
- Tyne And Wear
- SR5 2TH Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, SR5 2TH UK
Management
- Managing Directors
- PEARSON, Alan
- PEARSON, Christine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-26
- Age Of Company 2001-04-26 23 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Christopher Pearson
- Mrs Christine Pearson
- Mrs Christine Pearson
- Mr Christopher Pearson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEAT TRACE (UK) LTD
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
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WARMPARKS LIMITED Company Description
- WARMPARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04206870. Its current trading status is "live". It was registered 2001-04-26. It was previously called HEAT TRACE (UK) LTD. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 31/05/2011.It can be contacted at Alexandra Building .
Get WARMPARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmparks Limited - Alexandra Building, Business & Innovation Centre, Sunderland, Tyne And Wear, United Kingdom
- 2001-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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resolution (2021-05-31) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2021-05-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-27) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-06) - 288b
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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legacy (2005-05-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-17) - AA
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legacy (2002-05-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-01) - 288a
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legacy (2001-08-01) - 225
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legacy (2001-07-07) - 88(2)R
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legacy (2001-05-23) - 287
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legacy (2001-05-03) - 288b
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legacy (2001-05-02) - 288a
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incorporation-company (2001-04-26) - NEWINC
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legacy (2001-05-02) - 287