Warmwell Developments Limited
Company Profile
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UnknownWarmwell Developments Limited
04263697•Private Limited With Share Capital
147A High Street, Waltham Cross, Hertfordshire, EN87AP
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Incorporated
02/08/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warmwell Developments Limited (04263697) is a private limited with share capital incorporated on 02/08/2001 (24 years old) and registered in hertfordshire, EN87AP. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 02/08/2001
EN87AP
Financial Overview
Total Assets
£9
Liabilities
£89.3K
Net Assets
£-89.3K
Cash
£9
Key Metrics
4
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Resolution
Category:Resolution
Date:31-01-2018
Change Of Name Notice
Category:Change Of Name
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Move Registers To Sail Company
Category:Address
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:20-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-04-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Mortgage
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Mortgage
Date:15-07-2004
Legacy
Category:Mortgage
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Capital
Date:18-02-2002
Legacy
Category:Mortgage
Date:13-02-2002
Legacy
Category:Mortgage
Date:01-02-2002
Legacy
Category:Officers
Date:06-08-2001
Incorporation Company
Category:Incorporation
Date:02-08-2001
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
147A High Street, Waltham Cross, Hertfordshire, EN87APRegistered
Related Companies
9
Contact
01992781836
147A High Street, Waltham Cross, Hertfordshire, EN87AP