Warmfill Ltd

DataGardener
warmfill ltd
dissolved
Unknown

Warmfill Ltd

ni043772•Private Limited With Share Capital

21-23 Shore Road, Holywood, BT189HX
WebsiteEmail02890427933

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Incorporated

01/08/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Warmfill Ltd (ni043772) is a private limited with share capital incorporated on 01/08/2002 (23 years old) and registered in holywood, BT189HX. The company operates under SIC code 32990 - other manufacturing n.e.c..

Warmfill ltd is a construction company based out of 19 crescent business park, lisburn, united kingdom.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 01/08/2002
BT189HX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
C
connor william henry mccandless
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2021
Capital Cancellation Shares
Category:Capital
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Legacy
Category:Accounts
Date:06-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Accounts
Date:03-09-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-02-2008
Legacy
Category:Address
Date:03-02-2008
Legacy
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:08-10-2006
Legacy
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Accounts
Date:15-09-2005
Legacy
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Accounts
Date:23-06-2003
Legacy
Category:Officers
Date:09-08-2002
Incorporation Company
Category:Incorporation
Date:01-08-2002
Legacy
Category:Incorporation
Date:01-08-2002
Legacy
Category:Incorporation
Date:01-08-2002
Legacy
Category:Other
Date:01-08-2002
Legacy
Category:Other
Date:01-08-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date22/12/2022
Latest Accounts31/03/2022

Trading Addresses

21-23 Shore Road, Holywood, BT189HXRegistered

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Contact

02890427933
info@warmfill.comsales@warmfill.com
warmfill.com
21-23 Shore Road, Holywood, BT189HX