WARMCARE INSULATION LTD - BRISTOL


Company Profile Company Filings

Overview

WARMCARE INSULATION LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WARMCARE INSULATION LTD was incorporated 31 years ago on 23/04/1992 and has the registered number: 02709086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARMCARE INSULATION LTD - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 THE CATTLEMARKET CHEW ROAD
BRISTOL
BS40 8HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A1 WARMCARE INSULATION LTD (until 09/02/2017)
A1 CAVITY & LOFT INSULATION LTD (until 10/11/2010)
WARMCARE INSULATION LTD (until 07/04/2009)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENT JOHN CLEMENTS Jul 1960 British Director 2017-05-22 CURRENT
MR LEE POURSAIN Jul 1978 British Director 2022-01-01 CURRENT
MR. LUKE WILLIAM READ Jan 1992 British Director 2021-08-13 CURRENT
VINCENT JOHN CLEMENTS Jul 1960 British Secretary 2000-06-15 CURRENT
MR ALEXANDER JONATHAN CLEMENTS Dec 1990 British Director 2020-11-24 CURRENT
MR GARETH JONES Apr 1958 British Director 1996-08-12 UNTIL 1998-03-31 RESIGNED
SARAH FRANCES FRANKISH British Secretary 1995-07-14 UNTIL 1998-06-26 RESIGNED
MR. LUKE WILLIAM READ Jan 1992 British Director 2019-01-01 UNTIL 2020-03-21 RESIGNED
MR. VINCENT OLIVER CLEMENTS Feb 1994 British Director 2019-06-17 UNTIL 2019-06-29 RESIGNED
MR PHILIP ANDREW BARTON PARRY Mar 1960 British Director 1995-04-18 UNTIL 1999-05-31 RESIGNED
MR ANTHONY BRONISLAW LUDWIK NEC Aug 1957 British Director 1992-10-22 UNTIL 1997-07-31 RESIGNED
MR LEE POURSAIN Aug 1978 British Director 2019-06-29 UNTIL 2020-03-21 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Director 1999-02-28 UNTIL 2000-06-15 RESIGNED
VINCENT JOHN CLEMENTS Jul 1960 British Director 2000-06-15 UNTIL 2014-04-10 RESIGNED
SARAH FRANCES FRANKISH British Director 1996-09-01 UNTIL 1998-06-26 RESIGNED
MR MARK RICHARD ELLIS Jun 1959 British Director 1992-05-13 UNTIL 1992-10-22 RESIGNED
ROBERT FRANCIS MAGGS Jul 1940 British Director 1992-04-23 UNTIL 1993-12-31 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Secretary 1999-02-28 UNTIL 2000-06-15 RESIGNED
MR PETER JAMES CAPENER Jul 1961 British Secretary 1998-07-01 UNTIL 1999-02-28 RESIGNED
MRS KATHERINE ANNE BURTON Apr 1953 Secretary 1992-04-23 UNTIL 1995-07-14 RESIGNED
ANTHONY VALENTINE ROMERO Mar 1970 British Director 2005-07-04 UNTIL 2006-06-30 RESIGNED
JONATHAN WALKER Aug 1958 British Director 1994-01-20 UNTIL 1995-07-31 RESIGNED
MR OLIVER ROBERT CLEMENTS Feb 1994 British Director 2014-04-01 UNTIL 2018-02-22 RESIGNED
SARAH MICHELLE CLEMENTS Jun 1967 British Director 2000-06-15 UNTIL 2006-05-19 RESIGNED
SARAH MICHELLE CLEMENTS Jun 1967 British Director 2006-07-02 UNTIL 2013-01-25 RESIGNED
MR. OLIVER ROBERT CLEMENTS Feb 1994 British Director 2019-06-29 UNTIL 2020-03-21 RESIGNED
MR. OLIVER ROBERT CLEMENTS Feb 1994 British Director 2020-11-24 UNTIL 2023-07-11 RESIGNED
MR ALEXANDER JONATHAN CLEMENTS Dec 1990 British Director 2013-01-25 UNTIL 2018-12-01 RESIGNED
MR ALEXANDER JONATHAN CLEMENTS Dec 1990 British Director 2019-07-25 UNTIL 2020-03-21 RESIGNED
MR PETER JAMES CAPENER Jul 1961 British Director 1995-09-01 UNTIL 2000-06-15 RESIGNED
MRS KATHERINE ANNE BURTON Apr 1953 Director 1994-01-20 UNTIL 1996-08-31 RESIGNED
MR MARCUS BARRETT Nov 1975 British Director 2019-06-29 UNTIL 2020-03-21 RESIGNED
BOURSE SECURITIES LIMITED Corporate Nominee Director 1992-04-23 UNTIL 1993-04-23 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1992-04-23 UNTIL 1992-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincent John Clements 2016-04-06 6/1960 Bristol   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOIL ASSOCIATION LIMITED(THE) BRISTOL ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
CENTRE FOR SUSTAINABLE ENERGY BRISTOL ENGLAND Active SMALL 74901 - Environmental consulting activities
SA SALES AND SERVICES LTD BRISTOL ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
REGEN SW EXETER ENGLAND Active SMALL 74901 - Environmental consulting activities
BATH & WEST COMMUNITY SOLAR 2 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WILMINGTON COMMUNITY SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BATH AND WEST COMMUNITY SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
HARTHAM PARK COMMUNITY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BWCE DEVELOPMENT LIMITED BATH Dissolved... FULL 35110 - Production of electricity
POWER TO CHANGE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMMUNITY ENERGY ASSOCIATION (ENGLAND) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MONGOOSE COMMUNITY ENERGY MEMBERS LTD LONDON ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
PORTWORTHY SOLAR C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity
CREWKERNE COMMUNITY SOLAR C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity
JENSEN INTECEPTOR UK LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
COAM MEMBERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENEWEV LTD CORSHAM ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BATH & WEST COMMUNITY SOLAR 3 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FAIRY HILL COMMUNITY SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Warmcare Insulation Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 31-03-2023 £122,564 Cash £288,973 equity
Warmcare Insulation Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-27 31-03-2022 £45,699 Cash £214,618 equity
Accounts Submission 2022-02-23 31-03-2021 £14,155 equity
Accounts Submission 2021-07-15 31-03-2020 £31,227 equity
Accounts Submission 2019-12-20 31-03-2019 £23,653 equity
Accounts Submission 2018-12-20 31-03-2018 £65,633 Cash £17,768 equity
Accounts Submission 2017-12-14 31-03-2017 £14,084 Cash £14,230 equity
Accounts filed on 31-03-2016 2016-12-15 31-03-2016 £138,566 Cash £55,716 equity
A1 WARMCARE INSULATION LTD Accounts filed on 31-03-2015 2015-12-17 31-03-2015 £263,973 Cash £92,344 equity
A1 WARMCARE INSULATION LTD Accounts filed on 31-03-2014 2014-12-04 31-03-2014 £288,745 Cash £206,146 equity

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