Warmseal LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2018)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-05-31
WARMSEAL WINDOWS (NEWCASTLE) LIMITED
SANDCO 810 LIMITED
WARMSEAL LIMITED
Company type Private Limited Company , Active Company Number 10751464 Universal Entity Code 2679-7895-6362-7046 Record last updated Monday, May 21, 2018 12:06:00 AM UTC Official Address Rowlands House Portobello Road Birtley Chester Le Street United Kingdom Dh32ry There are 149 companies registered at this street
Postal Code DH32RY Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Notices May 21, 2018 Notice of intended dividends Registry May 3, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 25, 2016 Appointment of a man as Director Notices Sep 1, 2015 Appointment of administrators Financials May 12, 2014 Annual accounts Registry Mar 7, 2014 Annual return Financials Mar 4, 2014 Annual accounts Registry Oct 29, 2013 Annual return Financials Oct 17, 2013 Annual accounts Financials Sep 30, 2013 Annual accounts 2796... Registry Mar 8, 2013 Annual return Registry Jan 14, 2013 Resignation of one Director Registry Jan 14, 2013 Resignation of one Director 4939... Registry Nov 15, 2012 Resignation of one Managing Director and one Director (a man) Registry Nov 9, 2012 Resignation of one Finance Director and one Director (a man) Registry Nov 1, 2012 Annual return Financials Oct 26, 2012 Annual accounts Registry Oct 23, 2012 Appointment of a man as Director Financials Sep 28, 2012 Annual accounts Registry Jul 31, 2012 Appointment of a man as Director and Managing Director Registry Jun 20, 2012 Alteration to memorandum and articles Registry Mar 28, 2012 Annual return Registry Mar 28, 2012 Resignation of one Director Registry Jan 4, 2012 Resignation of one Director 4939... Registry Nov 30, 2011 Resignation of one Managing Director and one Director (a man) Registry Nov 30, 2011 Resignation of one Production and one Director (a man) Registry Oct 24, 2011 Annual return Registry Oct 24, 2011 Change of particulars for director Registry Oct 24, 2011 Resignation of one Director Registry Oct 12, 2011 Resignation of one Finance Director and one Director (a man) Financials Sep 28, 2011 Annual accounts Financials Apr 8, 2011 Annual accounts 4939... Registry Mar 14, 2011 Annual return Registry Jan 31, 2011 Appointment of a man as Director Registry Jan 31, 2011 Appointment of a man as Director 4939... Registry Jan 1, 2011 Appointment of a man as Director and Finance Director Registry Nov 1, 2010 Annual return Registry Nov 1, 2010 Change of particulars for director Registry Nov 1, 2010 Change of particulars for director 4939... Registry Jun 24, 2010 Resignation of one Director Registry May 27, 2010 Resignation of one Finance Director and one Director (a man) Financials Apr 12, 2010 Annual accounts Financials Mar 30, 2010 Annual accounts 2796... Registry Mar 30, 2010 Annual return Registry Mar 25, 2010 Change of accounting reference date Registry Mar 25, 2010 Change of accounting reference date 4939... Registry Jan 11, 2010 Resignation of one Director Registry Jan 11, 2010 Resignation of one Director 4939... Registry Jan 11, 2010 Resignation of one Director Registry Dec 15, 2009 Appointment of a man as Director Registry Dec 1, 2009 Resignation of one Director Registry Dec 1, 2009 Resignation of one Director 2796... Registry Nov 27, 2009 Appointment of a man as Chairman and Director Registry Nov 16, 2009 Resignation of 3 people: one Sales And Installations Direct, one Company Chairman, one Director (a man) and one Production Director Registry Nov 16, 2009 Resignation of 2 people: one Production, one Sales And Installations and one Director (a man) Registry Nov 5, 2009 Annual return Registry Nov 5, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 4939... Registry Nov 5, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 4939... Registry Nov 5, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 4939... Registry Nov 5, 2009 Change of particulars for director Registry Mar 31, 2009 Annual return Registry Oct 30, 2008 Annual return 4939... Financials Sep 18, 2008 Annual accounts Financials Sep 18, 2008 Annual accounts 4939... Financials Sep 18, 2008 Annual accounts Financials Jul 29, 2008 Annual accounts 2796... Registry Jun 18, 2008 Auditor's letter of resignation Registry Mar 19, 2008 Annual return Registry Oct 18, 2007 Annual return 4939... Registry Jul 11, 2007 Notice of increase in nominal capital Registry Jul 11, 2007 Alteration to memorandum and articles Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 11, 2007 Authorised allotment of shares and debentures Registry Jul 11, 2007 £ nc 1000/1500000 Registry Jul 11, 2007 Section 175 comp act 06 08 Financials May 8, 2007 Annual accounts Financials May 8, 2007 Annual accounts 4939... Registry Mar 22, 2007 Annual return Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars 4939... Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 17, 2006 Annual return Registry Jul 20, 2006 Memorandum of association Registry Jul 19, 2006 Notice of increase in nominal capital Registry Jul 19, 2006 £ nc 1000/1500000 Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2006 Annual return Registry Oct 26, 2005 Company name change Registry Oct 26, 2005 Change of name certificate Financials Oct 18, 2005 Annual accounts Financials Oct 18, 2005 Annual accounts 4939... Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2005 Annual return Registry Aug 26, 2005 Register of members Registry Aug 3, 2005 Appointment of a director Registry Aug 3, 2005 Appointment of a director 4939... Registry Jul 26, 2005 Two appointments: 2 men
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