WARMSURE LIMITED - WOLVERHAMPTON
Overview
WARMSURE LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARMSURE LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769525. The accounts status is DORMANT.
WARMSURE LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769525. The accounts status is DORMANT.
WARMSURE LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2011-06-08 | CURRENT |
| MR PAUL RICHARD VARLEY | Jun 1972 | British | Director | 2011-06-08 UNTIL 2012-05-31 | RESIGNED |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2006-04-04 UNTIL 2006-05-15 | RESIGNED | ||
| CHRISTOPHER JUDD | British | Secretary | 2009-08-31 UNTIL 2011-06-14 | RESIGNED | |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2006-04-04 UNTIL 2006-05-15 | RESIGNED | ||
| MR KEVIN ROBERT WILLS | Nov 1969 | British | Secretary | 2006-05-15 UNTIL 2007-03-31 | RESIGNED |
| DR JOHN MATTHEW HUDSON | Nov 1968 | British | Secretary | 2007-11-21 UNTIL 2008-12-23 | RESIGNED |
| ALISON MARGARET SHEPLEY | Secretary | 2011-06-08 UNTIL 2018-12-21 | RESIGNED | ||
| ANDREW DAVID BRIGGS | Jun 1975 | British | Secretary | 2007-05-01 UNTIL 2007-11-21 | RESIGNED |
| ANDREW DAVID BRIGGS | Jun 1975 | British | Secretary | 2008-12-23 UNTIL 2009-08-31 | RESIGNED |
| MR IAN DANIEL MCLEOD | Apr 1968 | British | Director | 2006-05-15 UNTIL 2009-08-31 | RESIGNED |
| MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2009-08-31 UNTIL 2010-11-16 | RESIGNED |
| GEORGE JOHN LETHAM | Mar 1957 | British | Director | 2006-05-15 UNTIL 2009-08-31 | RESIGNED |
| MR RICHARD RODGERS | Jul 1963 | British | Director | 2010-11-16 UNTIL 2011-06-27 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2011-06-08 UNTIL 2011-12-31 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| MR NEIL SPANN | Jan 1974 | British | Director | 2010-10-13 UNTIL 2014-01-22 | RESIGNED |
| MR NEIL SPANN | Jan 1974 | British | Director | 2010-10-13 UNTIL 2010-11-16 | RESIGNED |
| MR GILES HENRY SHARP | Jul 1970 | British | Director | 2009-08-31 UNTIL 2010-10-13 | RESIGNED |
| MR ALAN HAYWARD | Jul 1973 | British | Director | 2014-01-22 UNTIL 2017-01-06 | RESIGNED |
| MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2006-05-15 UNTIL 2009-08-31 | RESIGNED |
| MR JOHN ROGER BAILEY | Jul 1957 | British | Director | 2009-10-23 UNTIL 2010-12-13 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2011-06-08 UNTIL 2016-10-31 | RESIGNED |
| MR JOSEPH ANDREW JOHNSON | Aug 1959 | British | Director | 2006-09-01 UNTIL 2009-08-31 | RESIGNED |
| MR ASHLEY CHARLES GUISE | Nov 1959 | British | Director | 2008-01-04 UNTIL 2009-08-31 | RESIGNED |
| MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2011-06-08 UNTIL 2018-01-15 | RESIGNED |
| TREVOR TERENCE HARVEY | Nov 1956 | British | Director | 2006-05-15 UNTIL 2009-08-31 | RESIGNED |
| DAVID HODGES | May 1958 | British | Director | 2006-05-15 UNTIL 2008-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Energy Services Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |