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WARM ZONES C.I.C - Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04124262
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- BARKE-JONES, Layla
- BROWN, Andrew Mavor
- CONNOR, David Howard
- LEWIS, Charles Owen
- OSBORN, Matthew Luke
- PARKER, Rebecca Jane
- Prokuristen
- PARKER, Rebecca Jane
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 08.12.2000
- Alter der Firma 2000-12-08 23 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- 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
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- Mrs Layla Barke-Jones
- -
- -
- Mr Philip Hudson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- WARM ZONES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2018-12-05
- Letzte Einreichung: 2017-11-21
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WARM ZONES C.I.C Firmenbeschreibung
- WARM ZONES C.I.C ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04124262. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2000 registriert. WARM ZONES C.I.C hat Ihre Tätigkeit zuvor unter dem Namen WARM ZONES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Suite 5 2Nd Floor Regent Centre erreicht werden.
Jetzt sichern WARM ZONES C.I.C HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warm Zones C.i.c - Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, Grossbritannien
- 2000-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
legacy (2008-12-09) - 363a
-
legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
-
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
-
legacy (2005-12-16) - 363s
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legacy (2005-11-02) - 288a
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legacy (2005-10-12) - 288a
-
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
-
legacy (2004-09-02) - 288a
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accounts-with-accounts-type-full (2004-12-29) - AA
-
legacy (2004-09-02) - 288b
-
legacy (2004-12-29) - 288a
-
legacy (2004-12-29) - 288b
-
legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-26) - 288b
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 288b
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legacy (2002-03-08) - 288a
-
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
-
legacy (2001-01-29) - 288a
-
legacy (2001-01-09) - 288b
-
legacy (2001-02-21) - 288a
-
legacy (2001-10-30) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-09-19) - 288b
-
legacy (2001-09-28) - 287
-
legacy (2001-09-28) - 288a
-
legacy (2001-10-09) - 288c
-
legacy (2001-12-11) - 363s
-
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