Company Information for

WARMSURE LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

05769525

Private Limited Company

Active - Proposal to Strike off

About Warmsure Ltd

WARMSURE LIMITED was founded on 2006-04-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Warmsure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WARMSURE LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
Previous Names
XTRAWARM LIMITED
07/08/2006
WARMSERVE LIMITED
22/06/2006
CROSSCO (934) LIMITED
20/04/2006

Filing Information

Company Number05769525
Date formed2006-04-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-06 07:01:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Margaret Shepley Company Secretary 2011-06-08
Richard Francis Tapp Director SOLICITOR 2011-06-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Howson Director 2011-06-08 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Alan Hayward Director 2014-01-22 2017-01-06
Richard John Adam Director 2011-06-08 2016-10-31
Neil Spann Director 2010-10-13 2014-01-22
Paul Richard Varley Director 2011-06-08 2012-05-31
John Mcdonough Director 2011-06-08 2011-12-31
Richard Rodgers Director 2010-11-16 2011-06-27
Christopher Judd Company Secretary 2009-08-31 2011-06-14
John Roger Bailey Director 2009-10-23 2010-12-13
Michael Mcmahon Director 2009-08-31 2010-11-16
Neil Spann Director 2010-10-13 2010-11-16
Giles Henry Sharp Director 2009-08-31 2010-10-13
Andrew David Briggs Company Secretary 2008-12-23 2009-08-31
Richard Andrew Connell Director 2006-05-15 2009-08-31
Ashley Charles Guise Director 2008-01-04 2009-08-31
Trevor Terence Harvey Director 2006-05-15 2009-08-31
Joseph Andrew Johnson Director 2006-09-01 2009-08-31
George John Letham Director 2006-05-15 2009-08-31
Ian Daniel Mcleod Director 2006-05-15 2009-08-31
John Matthew Hudson Company Secretary 2007-11-21 2008-12-23
David Hodges Director 2006-05-15 2008-01-04
Andrew David Briggs Company Secretary 2007-05-01 2007-11-21
Kevin Robert Wills Company Secretary 2006-05-15 2007-03-31
Prima Secretary Limited Company Secretary 2006-04-04 2006-05-15
Prima Director Limited Director 2006-04-04 2006-05-15

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp THE CENTRE FOR TOMORROW'S COMPANYDirector 2017-02-25 CURRENT 1996-02-27 Liquidation
Richard Francis Tapp CULTURAL COMMUNITY SOLUTIONS LIMITEDDirector 2013-10-18 CURRENT 2008-06-02 Liquidation
Richard Francis Tapp A.F.R. LIMITEDDirector 2011-06-08 CURRENT 1987-11-11 Active
Richard Francis Tapp CARILLION HEATING SERVICES LIMITEDDirector 2011-06-08 CURRENT 2003-12-16 Active - Proposal to Strike off
Richard Francis Tapp CARILLION ENERGY SERVICES SCOTLAND LIMITEDDirector 2011-06-08 CURRENT 1987-01-21 Liquidation
Richard Francis Tapp 1ST INSULATION PARTNERS LIMITEDDirector 2011-06-08 CURRENT 1986-10-10 Liquidation
Richard Francis Tapp R.G. FRANCIS LIMITEDDirector 2011-06-08 CURRENT 1972-04-28 Active - Proposal to Strike off
Richard Francis Tapp CARILLION HOME SERVICES LIMITEDDirector 2011-06-08 CURRENT 1982-12-13 Liquidation
Richard Francis Tapp AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Richard Francis Tapp MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Richard Francis Tapp J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Richard Francis Tapp THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATIONDirector 2005-12-01 CURRENT 1999-03-05 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDDirector 2003-12-31 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp CARILLION PENSION PLAN TRUSTEES LIMITEDDirector 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDDirector 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-12-01 CURRENT 2001-01-03 Liquidation