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Warmcare Insulation LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Somerset
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Company Details
  • Business Name
    Warmcare Insulation LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    02709086
  • Listing UID
    43068
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Location
  • Homefield Garage, Chew Road, Winford, Bristol BS40 8HB, UK

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Geolocation Details
  • Latitude
    51.377164
  • Longitude
    -2.653954
  • Easting
    354580.0
  • Northing
    164441.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU530874
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, April 12, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLEMENTS, Vincent John
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: secretary
    Address: Lake House, Bridgewater Road, Barrow Gurney, North Somerset, BS48 3SJ
    CLEMENTS, Alexander Jonathan
    Appointed On: November 24, 2020
    Occupation: N/A
    Role: director
    Address: 36a, Lulsgate Road, Bristol, BS13 7AJ, England
    CLEMENTS, Oliver Robert
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 4, The Cattlemarket Chew Road, Winford, Bristol, BS40 8HB, England
    CLEMENTS, Vincent John
    Appointed On: May 22, 2017
    Occupation: N/A
    Role: director
    Address: Lake House, Bridgwater Road, Barrow Gurney, Bristol, BS48 3SJ, England
    BURTON, Katherine Anne
    Appointed On: April 23, 1992
    Occupation: N/A
    Role: secretary
    Address: 106 Belmont Road, St Andrews, Bristol, Avon, BS6 5AU
    Resigned On: July 14, 1995
    CAPENER, Peter James
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 8a Dartmouth Avenue, Oldfield Park, Bath, Somerset, BA2 1AT
    Resigned On: February 28, 1999
    FRANKISH, Sarah Frances
    Appointed On: July 14, 1995
    Occupation: N/A
    Role: secretary
    Address: Clyde House 1 Clyde Lane, Redland, Bristol, Avon, BS6 6QL
    Resigned On: June 26, 1998
    KENNA, Jeffrey Paul, Dr
    Appointed On: February 28, 1999
    Occupation: N/A
    Role: secretary
    Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
    Resigned On: June 15, 2000
    BRISTOL LEGAL SERVICES LIMITED
    Appointed On: April 23, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    Resigned On: April 23, 1992
    BARRETT, Marcus
    Appointed On: June 29, 2019
    Occupation: N/A
    Role: director
    Address: 14, Totshill Drive, Bristol, BS13 0QU, England
    Resigned On: March 21, 2020
    BURTON, Katherine Anne
    Appointed On: January 20, 1994
    Occupation: N/A
    Role: director
    Address: 106 Belmont Road, St Andrews, Bristol, Avon, BS6 5AU
    Resigned On: August 31, 1996
    CAPENER, Peter James
    Appointed On: September 1, 1995
    Occupation: N/A
    Role: director
    Address: 8a Dartmouth Avenue, Oldfield Park, Bath, Somerset, BA2 1AT
    Resigned On: June 15, 2000
    CLEMENTS, Alexander Jonathan
    Appointed On: July 25, 2019
    Occupation: N/A
    Role: director
    Address: 36a, Lulsgate Road, Bristol, BS13 7AJ, England
    Resigned On: March 21, 2020
    CLEMENTS, Alexander Jonathan
    Appointed On: January 25, 2013
    Occupation: N/A
    Role: director
    Address: Unit 8, Avon Livestock Centre, Chew Rd Winford, Bristol, North Somerset, BS40 8HB, England
    Resigned On: December 1, 2018
    CLEMENTS, Oliver Robert
    Appointed On: November 24, 2020
    Occupation: N/A
    Role: director
    Address: 1, Headley Park Avenue, Bristol, BS13 7NR, England
    Resigned On: July 11, 2023
    CLEMENTS, Oliver Robert
    Appointed On: June 29, 2019
    Occupation: N/A
    Role: director
    Address: 1, Headley Park Avenue, Bristol, BS13 7NR, England
    Resigned On: March 21, 2020
    CLEMENTS, Oliver Robert
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Unit 8 Avon Livestock Centre, Chew Road, Winford, Bristol, BS40 8HB, England
    Resigned On: February 22, 2018
    CLEMENTS, Sarah Michelle
    Appointed On: July 2, 2006
    Occupation: N/A
    Role: director
    Address: Lake House, Bridgwater Road, Barrow Gurney, North Somerset, BS48 3SJ
    Resigned On: January 25, 2013
    CLEMENTS, Sarah Michelle
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: director
    Address: The Lodge, Barrow Lane, Barrow Gurney, North Somerset, BS48 3SJ
    Resigned On: May 19, 2006
    CLEMENTS, Vincent Oliver, Mr.
    Appointed On: June 17, 2019
    Occupation: N/A
    Role: director
    Address: 1, Headley Park Avenue, Bristol, BS13 7NR, England
    Resigned On: June 29, 2019
    CLEMENTS, Vincent John
    Appointed On: June 15, 2000
    Occupation: N/A
    Role: director
    Address: Lake House, Bridgewater Road, Barrow Gurney, North Somerset, BS48 3SJ
    Resigned On: April 10, 2014
    ELLIS, Mark Richard
    Appointed On: May 13, 1992
    Occupation: N/A
    Role: director
    Address: 3 Inn Cottages, Kings Weston Road, Bath, Avon
    Resigned On: October 22, 1992
    FRANKISH, Sarah Frances
    Appointed On: September 1, 1996
    Occupation: N/A
    Role: director
    Address: Clyde House 1 Clyde Lane, Redland, Bristol, Avon, BS6 6QL
    Resigned On: June 26, 1998
    JONES, Gareth
    Appointed On: August 12, 1996
    Occupation: N/A
    Role: director
    Address: School House Hayes Road, Nailsworth, Stroud, Gloucestershire, GL6 0EB
    Resigned On: March 31, 1998
    KENNA, Jeffrey Paul, Dr
    Appointed On: February 28, 1999
    Occupation: N/A
    Role: director
    Address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
    Resigned On: June 15, 2000
    MAGGS, Robert Francis
    Appointed On: April 23, 1992
    Occupation: N/A
    Role: director
    Address: 6 Dublin Crescent, Henleaze, Bristol, Somerset, BS9 4NA
    Resigned On: December 31, 1993
    NEC, Anthony Bronislaw Ludwik
    Appointed On: October 22, 1992
    Occupation: N/A
    Role: director
    Address: 6 Alburys, Wrington, Bristol, BS40 5NZ
    Resigned On: July 31, 1997
    PARRY, Philip Andrew Barton
    Appointed On: April 18, 1995
    Occupation: N/A
    Role: director
    Address: Ground Floor Flat 109 Hampton Road, Redland, Bristol, Avon, BS6 6JG
    Resigned On: May 31, 1999
    POURSAIN, Lee
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 4, The Cattlemarket Chew Road, Winford, Bristol, BS40 8HB, England
    Resigned On: September 12, 2024
    POURSAIN, Lee
    Appointed On: June 29, 2019
    Occupation: N/A
    Role: director
    Address: 27a, Arundell Road, Weston-Super-Mare, BS23 2QG, England
    Resigned On: March 21, 2020
    READ, Luke William
    Appointed On: August 13, 2021
    Occupation: N/A
    Role: director
    Address: Unit 4 The Cattlemarket, Chew Road, Winford, Bristol, BS40 8HB, England
    Resigned On: September 12, 2024
    READ, Luke William
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: 172, Lake Shore Drive, Bristol, BS13 7AZ, England
    Resigned On: March 21, 2020
    ROMERO, Anthony Valentine
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: director
    Address: 27 Brunel Road, Bedminster Down, Bristol, Avon, BS13 7DZ
    Resigned On: June 30, 2006
    WALKER, Jonathan
    Appointed On: January 20, 1994
    Occupation: N/A
    Role: director
    Address: 24 Leighton Road, Southville, Bristol, BS3 1NT
    Resigned On: July 31, 1995
    BOURSE SECURITIES LIMITED
    Appointed On: April 23, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    Resigned On: April 23, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WARMCARE INSULATION LTD
    Company Number
    02709086
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 12, 2026
    Next Due
    February 26, 2027
    Next Made Up To
    February 12, 2027
    Overdue
    No
    Date Of Creation
    April 23, 1992
    ETag
    e58dd857850e9a137308171d89e6fb0c8cc40c26
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    February 9, 2017
    Effective From
    November 10, 2010
    Name
    A1 WARMCARE INSULATION LTD
    Ceased On
    November 10, 2010
    Effective From
    April 7, 2009
    Name
    A1 CAVITY & LOFT INSULATION LTD
    Ceased On
    April 7, 2009
    Effective From
    January 12, 2006
    Name
    WARMCARE INSULATION LTD
    Ceased On
    January 12, 2006
    Effective From
    August 3, 1999
    Name
    WARMCARE ENERGY SERVICES LIMITED
    Ceased On
    August 3, 1999
    Effective From
    April 23, 1992
    Name
    THE BRISTOL ENERGY CENTRE LIMITED
    Registered Office Address
    Address Line 1
    Unit 4 The Cattlemarket Chew Road
    Address Line 2
    Winford
    country
    England
    Locality
    Bristol
    Post Code
    BS40 8HB
    Type
    ltd

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