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WARMFILL LTD - 21-23 Shore Road, Holywood, BT18 9HX, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI043772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-23 Shore Road
- Holywood
- BT18 9HX
- Northern Ireland 21-23 Shore Road, Holywood, BT18 9HX, Northern Ireland UK
Management
- Managing Directors
- MCCANDLESS, William John
- MCCANDLESS, Connor William Henry
- Company secretaries
- CALOW, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-01
- Age Of Company 2002-08-01 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Mr William John Mccandless
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Legal Entity Identifier (LEI)
- 213800UBUGML4HOPEM50
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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WARMFILL LTD Company Description
- WARMFILL LTD is a ltd registered in United Kingdom with the Company reg no NI043772. Its current trading status is "live". It was registered 2002-08-01. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 21-23 Shore Road .
Get WARMFILL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmfill Ltd - 21-23 Shore Road, Holywood, BT18 9HX, Northern Ireland, United Kingdom
- 2002-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARMFILL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni043772#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni043772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni043772#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
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keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-12-26) - GAZ1(A)
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dissolution-application-strike-off-company (2023-12-14) - DS01
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mortgage-satisfy-charge-full (2023-10-17) - MR04
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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capital-return-purchase-own-shares (2021-03-09) - SH03
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confirmation-statement-with-updates (2021-10-12) - CS01
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notification-of-a-person-with-significant-control (2021-10-04) - PSC01
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cessation-of-a-person-with-significant-control (2021-10-04) - PSC07
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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change-account-reference-date-company-current-extended (2021-08-31) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-07-23) - AA
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accounts-with-accounts-type-unaudited-abridged (2020-07-20) - AA
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confirmation-statement-with-updates (2020-08-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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confirmation-statement-with-updates (2018-08-15) - CS01
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capital-allotment-shares (2018-02-15) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-09) - CS01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-07-24) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-07-25) - AA
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capital-alter-shares-subdivision (2014-05-13) - SH02
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-07-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-16) - CH03
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accounts-amended-with-made-up-date (2010-09-15) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-06) - AC(NI)
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legacy (2009-08-07) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-09-03) - AC(NI)
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particulars-of-a-mortgage-charge (2008-02-19) - 402R(NI)
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keyboard_arrow_right 2002
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legacy (2002-08-09) - 296(NI)
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legacy (2002-08-01) - MEM(NI)
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legacy (2002-08-01) - ARTS(NI)
