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WARMUP PLC - 702, Tudor Estate, Abbey Road, London, United Kingdom
Company Information
- Company registration number
- 02955213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 702
- Tudor Estate
- Abbey Road
- London
- NW10 7UW 702, Tudor Estate, Abbey Road, London, NW10 7UW UK
Management
- Managing Directors
- MCINERNEY, John Anthony
- SHEEN, Spencer Donald
- STIMPSON, Andrew David
- STIMPSON, David
- STOKES, John Brian
- Company secretaries
- MCINERNEY, John Anthony
Company Details
- Type of Business
- plc
- Incorporated
- 1994-08-03
- Age Of Company 1994-08-03 29 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- Mr Andrew David Stimpson
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IU3EATLRYHPC43
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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WARMUP PLC Company Description
- WARMUP PLC is a plc registered in United Kingdom with the Company reg no 02955213. Its current trading status is "live". It was registered 1994-08-03. It has declared SIC or NACE codes as "27510". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 702 .
Get WARMUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmup Plc - 702, Tudor Estate, Abbey Road, London, United Kingdom
- 1994-08-03
- 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 2020
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confirmation-statement-with-no-updates (2020-09-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-group (2018-07-06) - AA
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capital-allotment-shares (2018-04-05) - SH01
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appoint-person-secretary-company-with-name-date (2018-03-05) - AP03
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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capital-allotment-shares (2018-12-18) - SH01
keyboard_arrow_right 2017
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memorandum-articles (2017-01-05) - MA
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memorandum-articles (2017-01-19) - MA
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-group (2017-07-05) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-group (2016-07-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-group (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
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legacy (2011-02-03) - MG01
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capital-allotment-shares (2011-03-13) - SH01
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capital-allotment-shares (2011-05-23) - SH01
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change-person-secretary-company-with-change-date (2011-08-22) - CH03
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termination-director-company-with-name (2011-08-22) - TM01
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capital-return-purchase-own-shares (2011-05-27) - SH03
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accounts-with-accounts-type-group (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-08-22) - CH01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-group (2010-07-01) - AA
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capital-allotment-shares (2010-10-21) - SH01
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capital-return-purchase-own-shares (2010-10-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-group (2009-07-23) - AA
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legacy (2009-06-10) - 169
keyboard_arrow_right 2008
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legacy (2008-08-18) - 169
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-07-28) - 363a
-
legacy (2008-04-15) - 169
keyboard_arrow_right 2007
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legacy (2007-05-10) - 403a
-
legacy (2007-08-03) - 363s
-
legacy (2007-11-24) - 395
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legacy (2007-09-13) - 395
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accounts-with-accounts-type-group (2007-08-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363s
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accounts-with-accounts-type-group (2006-08-07) - AA
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legacy (2006-08-03) - 88(2)R
-
legacy (2006-08-01) - 169
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resolution (2006-06-27) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-09-26) - 288b
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legacy (2005-09-06) - 88(2)R
-
legacy (2005-08-15) - 363s
-
legacy (2005-08-03) - 288b
-
legacy (2005-03-08) - 287
-
legacy (2005-01-24) - 244
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 88(2)R
-
legacy (2004-08-11) - 363s
-
legacy (2004-08-05) - 288a
-
legacy (2004-06-25) - 288c
-
legacy (2004-06-21) - 288b
-
legacy (2004-03-03) - 244
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accounts-with-accounts-type-group (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288b
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legacy (2003-08-30) - 363s
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legacy (2003-04-09) - 244
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accounts-amended-with-accounts-type-full (2003-11-04) - AAMD
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-08-30) - 363s
-
legacy (2002-07-05) - 288a
-
legacy (2002-06-19) - 244
-
legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 288a
-
legacy (2001-07-12) - 244
-
legacy (2001-08-08) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-10-30) - 353
-
legacy (2001-10-30) - 363a
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-10-18) - 363s
-
legacy (2000-06-27) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 363a
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legacy (1999-09-28) - 88(2)R
-
legacy (1999-08-02) - 395
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accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-01-22) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-01-28) - 244
-
legacy (1998-05-07) - 288c
-
legacy (1998-06-18) - 288a
-
legacy (1998-09-16) - 353
-
legacy (1998-06-18) - 88(2)R
-
legacy (1998-10-16) - 363a
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legacy (1998-10-19) - 88(2)R
-
legacy (1998-10-19) - 88(3)
-
legacy (1998-06-18) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 287
-
legacy (1997-04-14) - 288b
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accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-02-02) - 244
-
legacy (1997-08-11) - 395
-
legacy (1997-09-04) - 363a
-
legacy (1997-05-02) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363a
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-02-17) - 88(2)R
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legacy (1996-01-31) - 244
keyboard_arrow_right 1995
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legacy (1995-03-02) - 88(2)R
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application-to-commence-business (1995-02-21) - 117
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certificate-authorisation-to-commence-business-borrow (1995-02-21) - CERT8
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legacy (1995-03-02) - 88(2)P
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legacy (1995-10-19) - 353
-
legacy (1995-04-24) - 224
-
legacy (1995-10-09) - 363x
-
legacy (1995-10-09) - 288
-
legacy (1995-04-10) - 287
keyboard_arrow_right 1994
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legacy (1994-10-19) - 288
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legacy (1994-08-08) - 288
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incorporation-company (1994-08-03) - NEWINC