• UK
  • WARMPLAN MERCHANTS LIMITED - Factory 1 Charles Street, Bonnersfield Industrial Estate, Sunderland, Tyne And Wear, United Kingdom

Company Information

Company registration number
01985447
Company Status
LIVE
Country
United Kingdom
Registered Address
Factory 1 Charles Street
Bonnersfield Industrial Estate
Sunderland
Tyne And Wear
SR6 0AN
Factory 1 Charles Street, Bonnersfield Industrial Estate, Sunderland, Tyne And Wear, SR6 0AN UK

Management

Managing Directors
ILES, Brian
Company secretaries
ILES, Brian

Company Details

Type of Business
ltd
Incorporated
1986-02-04
Age Of Company
1986-02-04 38 years
SIC/NACE
47990

Ownership

Beneficial Owners
Mr Brian Iles
Mr Brian Iles

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-03-28
Annual Return
Due Date: 2022-04-11
Last Date: 2021-03-28

WARMPLAN MERCHANTS LIMITED Company Description

WARMPLAN MERCHANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01985447. Its current trading status is "live". It was registered 1986-02-04. It has declared SIC or NACE codes as "47990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Factory 1 Charles Street .
More information

Get WARMPLAN MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warmplan Merchants Limited - Factory 1 Charles Street, Bonnersfield Industrial Estate, Sunderland, Tyne And Wear, United Kingdom

1986-02-04 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • change-person-director-company-with-change-date (2012-05-25) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-25) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA

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  • gazette-filings-brought-up-to-date (2010-06-26) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • gazette-notice-compulsary (2010-05-11) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • gazette-notice-compulsary (2009-09-29) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • gazette-filings-brought-up-to-date (2009-11-11) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA

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  • legacy (2007-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA

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  • legacy (2006-07-05) - 363s

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  • legacy (2005-06-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-03-27) - AA

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  • legacy (2004-07-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA

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  • legacy (2003-04-23) - 363s

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  • legacy (2002-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA

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  • legacy (2001-06-15) - 363s

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  • accounts-with-accounts-type-small (2001-06-05) - AA

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  • accounts-with-accounts-type-small (2001-03-01) - AA

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  • legacy (2000-05-22) - 363s

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  • accounts-with-accounts-type-small (1999-09-02) - AA

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  • legacy (1999-07-06) - 363s

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  • legacy (1998-03-18) - 363s

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  • accounts-with-accounts-type-small (1998-07-30) - AA

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  • accounts-with-accounts-type-small (1997-05-30) - AA

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  • legacy (1997-05-08) - 363s

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  • legacy (1996-05-19) - 363s

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  • accounts-with-accounts-type-small (1996-05-14) - AA

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  • legacy (1995-05-19) - 363s

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  • accounts-with-accounts-type-full (1995-03-02) - AA

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  • legacy (1994-05-31) - 288

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  • legacy (1994-05-31) - 363s

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  • accounts-with-accounts-type-small (1993-07-08) - AA

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  • legacy (1993-06-07) - 225(1)

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  • legacy (1993-03-19) - 363s

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  • accounts-with-accounts-type-small (1992-06-19) - AA

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  • legacy (1992-04-01) - 363s

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  • legacy (1991-04-03) - 363a

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  • accounts-with-accounts-type-small (1991-01-08) - AA

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  • accounts-with-accounts-type-small (1991-12-13) - AA

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  • legacy (1990-10-05) - 363a

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  • accounts-with-accounts-type-small (1990-01-11) - AA

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  • legacy (1989-05-04) - 363

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  • accounts-with-accounts-type-small (1989-05-04) - AA

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  • legacy (1989-03-23) - 225(1)

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  • legacy (1988-06-30) - 363

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  • accounts-with-accounts-type-small (1988-06-30) - AA

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  • legacy (1987-12-03) - 363

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  • legacy (1986-05-03) - 287

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