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 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.
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 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 |
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 |