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WARM ZONES C.I.C - Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 04124262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5 2nd Floor Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS UK
Management
- Managing Directors
- BARKE-JONES, Layla
- BROWN, Andrew Mavor
- CONNOR, David Howard
- LEWIS, Charles Owen
- OSBORN, Matthew Luke
- PARKER, Rebecca Jane
- Company secretaries
- PARKER, Rebecca Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2000-12-08
- Age Of Company 2000-12-08 23 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Toni Samantha Dawson
- Mr William Wright Gillis
- -
- Mr Charles Owen Lewis
- Mrs Layla Barke-Jones
- Mr David Howard Connor
- Mr Philip Hudson
- Mr Andrew Mavor Brown
- -
- Mrs Layla Barke-Jones
- -
- -
- Mr Philip Hudson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WARM ZONES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2018-12-05
- Last Date: 2017-11-21
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WARM ZONES C.I.C Company Description
- WARM ZONES C.I.C is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04124262. Its current trading status is "live". It was registered 2000-12-08. It was previously called WARM ZONES LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Suite 5 2Nd Floor Regent Centre .
Get WARM ZONES C.I.C Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warm Zones C.i.c - Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
- 2000-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-removal-of-liquidator-by-court (2021-02-03) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-02-03) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-29) - LIQ03
keyboard_arrow_right 2019
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liquidation-establishment-of-creditors-or-liquidation-committee (2019-03-02) - COM1
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-11-02) - AM02
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2019-10-14) - COM2
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liquidation-in-administration-progress-report (2019-08-15) - AM10
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liquidation-continuation-of-creditors-committee (2019-03-26) - COM3
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liquidation-voluntary-appointment-of-liquidator (2019-03-18) - 600
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liquidation-in-administration-result-creditors-meeting (2019-03-08) - AM07
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-03-04) - AM22
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liquidation-change-of-membership-of-creditors-or-liquidation-committee (2019-11-13) - COM2
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liquidation-in-administration-proposals (2019-01-14) - AM03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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cessation-of-a-person-with-significant-control (2018-05-21) - PSC07
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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liquidation-in-administration-appointment-of-administrator (2018-11-30) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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accounts-with-accounts-type-full (2016-11-14) - AA
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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resolution (2015-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-12-17) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-11-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
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termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-08) - AR01
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termination-director-company-with-name (2010-12-08) - TM01
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accounts-with-accounts-type-full (2010-11-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-08) - AD03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-12-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2009-12-09) - AR01
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change-sail-address-company (2009-12-08) - AD02
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-08-20) - 288a
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legacy (2009-07-01) - 288a
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288b
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legacy (2008-04-22) - 288a
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resolution (2008-05-23) - RESOLUTIONS
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certificate-change-of-name-company (2008-06-18) - CERTNM
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change-of-name-community-interest-company (2008-06-26) - CICCON
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legacy (2008-08-18) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-12-09) - 363a
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legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-01-04) - 363s
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2007-12-28) - 288a
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accounts-with-accounts-type-full (2007-12-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288b
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legacy (2005-12-16) - 363s
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legacy (2005-11-02) - 288a
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legacy (2005-10-12) - 288a
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legacy (2005-10-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-19) - 287
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memorandum-articles (2004-03-31) - MEM/ARTS
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-04-20) - 363s
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legacy (2004-01-23) - 288b
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accounts-with-accounts-type-full (2004-01-21) - AA
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legacy (2004-01-23) - 288a
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legacy (2004-09-02) - 288a
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-09-02) - 288b
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-26) - 288b
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
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legacy (2002-03-05) - 288b
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legacy (2002-03-08) - 288a
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legacy (2002-07-22) - 225
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legacy (2002-09-19) - 288c
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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legacy (2001-01-09) - 288b
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legacy (2001-02-21) - 288a
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legacy (2001-10-30) - 288a
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legacy (2001-03-12) - 288b
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legacy (2001-09-19) - 288b
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legacy (2001-09-28) - 287
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legacy (2001-09-28) - 288a
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legacy (2001-10-09) - 288c
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legacy (2001-12-11) - 363s
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legacy (2001-02-28) - 288a
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resolution (2001-01-08) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-12-08) - NEWINC