WARMUP SOLUTIONS LIMITED

Profile WARMUP SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
WARMUP SOLUTIONS LIMITED
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Company number
07847858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
27510 - Manufacture of electric domestic appliances
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Registered office address
702 TUDOR ESTATE, ABBEY ROAD, UNITED KINGDOM, LONDON, NW10 7UW
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PSC and Officers WARMUP SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

FLOOD, Howard
Status: Active
Appointed on: Thursday, 30 August 2012
Correspondence address: 702 Tudor Estate, Abbey Road, London, United Kingdom, NW10 7UW
Nationality: Canadian
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
MCFARLANE, Neil Stephen
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Friday, 31 August 2012
Correspondence address: 3 Hook Road, North Warnborough, Hook, United Kingdom, Hampshire, RG29 1ER
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Warmup Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 702 Tudor Estate London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent