The Warmer Group Ltd
Company Profile
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MicroThe Warmer Group Ltd
02274009•Private Limited With Share Capital
17 Haviland Road, Ferndown Industrial Estate, Wimborne, BH217RZ
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Incorporated
04/07/1988
Company Age
37 years
Directors
1
Employees
27
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
The Warmer Group Ltd (02274009) is a private limited with share capital incorporated on 04/07/1988 (37 years old) and registered in wimborne, BH217RZ. The company operates under SIC code 43290 - other construction installation.
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Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 04/07/1988
BH217RZ
27 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£586.2K
Net Assets
£1.41M
Est. Turnover
£1.41M
AI Estimated
Unreported
Cash
£874.8K
Key Metrics
27
Employees
1
Directors
1
Shareholders
8
CCJs
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2013
Termination Secretary Company With Name
Category:Officers
Date:29-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2013
Resolution
Category:Resolution
Date:19-03-2013
Change Of Name Notice
Category:Change Of Name
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Legacy
Category:Mortgage
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Mortgage
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Mortgage
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:01-02-2005
Resolution
Category:Resolution
Date:28-10-2004
Legacy
Category:Capital
Date:28-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Annual Return
Date:06-02-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date19/02/2025
Latest Accounts30/09/2024
Trading Addresses
17 Haviland Road, Ferndown Industrial Estate, Wimborne, BH217RZRegistered
Related Companies
5
Contact
01202864080contact@thewarmergroup.co.ukinfo@thewarmergroup.co.ukthewarmergroup.co.uk
17 Haviland Road, Ferndown Industrial Estate, Wimborne, BH217RZ