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Warmlite Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Warmlite Limited
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    03720859
  • Listing UID
    99611
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Location
  • 380 Ewell Rd, Tolworth, Surbiton KT6 7BE, UK

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Geolocation Details
  • Latitude
    51.38255
  • Longitude
    -0.286856
  • Easting
    519314.0
  • Northing
    166226.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU212857
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, October 24, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    POWER, Austin John
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: director
    Address: 7 Grand Parade, Ewell Road, Surbiton, Surrey, KT6 7BE
    DAVIES, Kevin James
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Grand Parade, Ewell Road, Surbiton, Surrey, KT6 7BE
    Resigned On: March 14, 2023
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: February 25, 1999
    DAVIES, Kevin James
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: director
    Address: 7 Grand Parade, Ewell Road, Surbiton, Surrey, KT6 7BE
    Resigned On: March 14, 2023
    WILDMAN & BATTELL LIMITED
    Appointed On: February 25, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: February 25, 1999
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    Filing History

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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
    WARMLITE LIMITED
    Company Number
    03720859
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 16, 2025
    Next Due
    August 30, 2026
    Next Made Up To
    August 16, 2026
    Overdue
    No
    Date Of Creation
    February 25, 1999
    ETag
    bfa61b26c52b0bf90adbdf47020d504aef7433b8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 25, 2016
    Previous Company Names
    Ceased On
    March 31, 2009
    Effective From
    February 25, 1999
    Name
    WARMLITE WINDOWS LIMITED
    Registered Office Address
    Address Line 1
    7 Grand Parade
    Address Line 2
    Ewell Road
    Locality
    Surbiton
    Post Code
    KT6 7BE
    Region
    Surrey
    Type
    ltd

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