| Company Name | Warma Heating And Plumbing Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01158765 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1974(50 years, 3 months ago) |
| Dissolution Date | 8 September 2023 (8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Susan Boys |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1992(18 years, 7 months after company formation) |
| Appointment Duration | 31 years (closed 08 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Whitehouse Common Road Sutton Coldfield West Midlands B75 6DP |
| Director Name | Mr Michael Gumbley |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1992(18 years, 7 months after company formation) |
| Appointment Duration | 31 years (closed 08 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Crowberry Close Clayhanger Walsall West Midlands WS8 7RH |
| Secretary Name | Mrs Susan Boys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(26 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 08 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Whitehouse Common Road Sutton Coldfield West Midlands B75 6DP |
| Director Name | Arthur Leslie Gumbley |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1992(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | The Leys Endwood Drive Sutton Coldfield West Midlands B74 3AJ |
| Director Name | Barbara Ruth Gumbley |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1992(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | The Leys Endwood Drive Sutton Coldfield West Midlands B74 3AJ |
| Secretary Name | Barbara Ruth Gumbley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1992(18 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 November 2000) |
| Role | Company Director |
| Correspondence Address | The Leys Endwood Drive Sutton Coldfield West Midlands B74 3AJ |
Contact
| Website | warmaheating.com |
|---|---|
| Telephone | 0121 6057070 |
| Telephone region | Birmingham |
Location
| Registered Address | 79a High Road Willesden London NW10 2SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 331 at £1 | Michael Gumbley 48.75% Ordinary |
|---|---|
| 331 at £1 | Susan Boys 48.75% Ordinary |
| 17 at £1 | Sandra Bromley 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,260 |
| Cash | £177,567 |
| Current Liabilities | £172,120 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 1 October 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 5 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 4 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 14 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 14 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 September 2010 | Director's details changed for Susan Boys on 27 August 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Mrs Susan Boys on 27 August 2010 (1 page) |
| 23 September 2010 | Director's details changed for Susan Boys on 27 August 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Mrs Susan Boys on 27 August 2010 (1 page) |
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 15 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 6 November 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 September 2006 | Return made up to 27/08/06; full list of members (5 pages) |
| 13 September 2006 | Return made up to 27/08/06; full list of members (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 6 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 September 2003 | Return made up to 27/08/03; full list of members (8 pages) |
| 22 September 2003 | Return made up to 27/08/03; full list of members (8 pages) |
| 10 June 2003 | £ ic 1000/679 28/01/03 £ sr 321@1=321 (1 page) |
| 10 June 2003 | £ ic 1000/679 28/01/03 £ sr 321@1=321 (1 page) |
| 28 March 2003 | Resolutions
|
| 28 March 2003 | Resolutions
|
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 5 September 2002 | Return made up to 27/08/02; full list of members (8 pages) |
| 5 September 2002 | Return made up to 27/08/02; full list of members (8 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 15 November 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 4 January 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Return made up to 27/08/00; full list of members
|
| 12 October 2000 | Return made up to 27/08/00; full list of members
|
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 4 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 26 October 1998 | Return made up to 27/08/98; no change of members
|
| 26 October 1998 | Return made up to 27/08/98; no change of members
|
| 19 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 19 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 24 September 1997 | Return made up to 27/08/97; no change of members
|
| 24 September 1997 | Return made up to 27/08/97; no change of members
|
| 16 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 30 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 17 September 1996 | Return made up to 27/08/96; full list of members (5 pages) |
| 17 September 1996 | Return made up to 27/08/96; full list of members (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 12 September 1995 | Return made up to 27/08/95; no change of members (14 pages) |
| 12 September 1995 | Return made up to 27/08/95; no change of members (14 pages) |
| 19 August 1986 | New director appointed (2 pages) |
| 19 August 1986 | New director appointed (2 pages) |
| 31 January 1974 | Incorporation (15 pages) |
| 31 January 1974 | Incorporation (15 pages) |