WARMPARKS LIMITED

ALEXANDRA BUILDING, BUSINESS & INNOVATION CENTRE, SUNDERLAND SR5 2TH

Active - Proposal to Strike off
Private Limited Company
Company No. 04206870
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

WARMPARKS LIMITED was incorporated on Thursday, April 26, 2001 as a Private Limited Company with registered address in SUNDERLAND. WARMPARKS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 23 years 6 months and 2 days.

Name	WARMPARKS LIMITED
Company number	04206870
Company type	Private Limited Company
Incorporation date	26 Apr 2001
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Electrical installation (43210)

Address

Registered Address	ALEXANDRA BUILDING BUSINESS & INNOVATION CENTRE SUNDERLAND SR5 2TH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Christopher Pearson Nationality: British	Dates: Friday, April 22, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Christine Pearson Nationality: British	Dates: Friday, April 22, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2022, (-973 days left)
Latest accounts	31 May 2020
Next confirmation statement due	19 May 2017
Last confirmation statement dated	21 April 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WARMPARKS LIMITED	26 Apr 2001
HEAT TRACE (UK) LTD	31 May 2021