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WARMLITE LIMITED - 7 Grand Parade, Ewell Road, Surbiton, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03720859
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Grand Parade
- Ewell Road
- Surbiton
- Surrey
- KT6 7BE 7 Grand Parade, Ewell Road, Surbiton, Surrey, KT6 7BE UK
Management
- Geschäftsführung
- POWER, Austin John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1999
- Alter der Firma 1999-02-25 25 Jahre
- SIC/NACE
- 43390
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Austin John Power
- Mrs Kevin James Davies
- Mr Austin John Power
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARMLITE WINDOWS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2024-03-10
- Letzte Einreichung: 2023-02-25
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WARMLITE LIMITED Firmenbeschreibung
- WARMLITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03720859. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1999 registriert. WARMLITE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARMLITE WINDOWS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43390" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über 7 Grand Parade erreicht werden.
Jetzt sichern WARMLITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warmlite Limited - 7 Grand Parade, Ewell Road, Surbiton, Surrey, Grossbritannien
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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capital-cancellation-shares (2023-06-20) - SH06
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
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change-to-a-person-with-significant-control (2023-06-23) - PSC04
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termination-secretary-company-with-name-termination-date (2023-06-26) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-12-12) - CH03
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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certificate-change-of-name-company (2009-03-27) - CERTNM
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-03-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-07) - 363s
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legacy (2005-01-06) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA
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legacy (2004-03-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-22) - AA
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legacy (2003-02-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-03-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-12-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 225
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legacy (1999-06-07) - 287
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legacy (1999-03-13) - 288a
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legacy (1999-03-10) - 288a
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legacy (1999-03-02) - 287
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legacy (1999-03-02) - 288b
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incorporation-company (1999-02-25) - NEWINC