WARM PROTECTION LIMITED

Profile WARM PROTECTION LIMITED

Actual on 01.08.2021
Company name
WARM PROTECTION LIMITED
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Company number
01714711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 1983
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
11D REKENDYKE INDUSTRIAL ESTATE, UNITED KINGDOM, SOUTH SHIELDS, NE33 5BZ
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PSC and Officers WARM PROTECTION LIMITED

Officers

(as of 19.09.2020)

WADEY, Dennis Ivan
Status: Active
Correspondence address: 11d Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Builder
Country of residence: England
WADEY, Wendy Alison
Status: Active
Appointed on: Thursday, 01 April 1993
Correspondence address: 11d Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ
Nationality: British
Role: Secretary
Occupation: Secretary
WADEY, Wendy Alison
Status: Active
Appointed on: Wednesday, 16 May 2001
Correspondence address: 11d Rekendyke Industrial Estate, South Shields, United Kingdom, NE33 5BZ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Secretary/Administrator
Country of residence: United Kingdom
TELFORD, Kathleen
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Friday, 11 July 2008
Correspondence address: 96 Sullivan Walk, Heburn, Tyne & Wear, NE31 1YW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Promotions Manager
DRIVER, Joseph
Status: Not active
Appointed on: Thursday, 01 August 1991
Resigned on: Saturday, 26 June 1999
Correspondence address: 39 Western Moor, Washington, Newcastle, NE37 1LP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Sales Manager
MOLYNEUX, Lynn Francis
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 3 Durham Grove, Jarrow, Tyne & Wear, NE32 5YS
Role: Secretary
MOLYNEUX, Lynn Francis
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 3 Durham Grove, Jarrow, Tyne & Wear, NE32 5YS
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Salesman/Adminstrator
WADEY, Wendy Alison
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 01 April 1997
Correspondence address: 7 Southgarth West, Westoe Village, South Shields, Tyne & Wear, NE33 3EG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Dennis Ivan Wadey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11d South Shields, United Kingdom
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control