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Company Information for

WARMWALL LIMITED

21-23 SHORE ROAD, HOLYWOOD, BT18 9HX,
Company Registration Number
NI642175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warmwall Ltd
WARMWALL LIMITED was founded on 2016-11-15 and has its registered office in Holywood. The organisation's status is listed as "Active - Proposal to Strike off". Warmwall Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARMWALL LIMITED
 
Legal Registered Office
21-23 SHORE ROAD
HOLYWOOD
BT18 9HX
 
Filing Information
Company Number NI642175
Company ID Number NI642175
Date formed 2016-11-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 13/12/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 16:04:00
Primary Source:Companies House
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Companies with same name WARMWALL LIMITED
The following companies were found which have the same name as WARMWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARMWALLS LIMITED 104 MUMBLES ROAD BLACKPILL SWANSEA WALES SA3 5AS Dissolved Company formed on the 2013-10-04
WARMWALLSUK LTD. APPIN LODGE TYNRON THORNHILL DG3 4LF Active Company formed on the 2017-11-21

Company Officers of WARMWALL LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN GEORGE MCCREA
Director 2016-11-15
UNA MARY MCCREA
Director 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-14Application to strike the company off the register
2023-01-03CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-28CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2022-01-23CESSATION OF BRENDAN GEORGE MCCREA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-23CESSATION OF UNA MARY MCCREA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-23PSC07CESSATION OF BRENDAN GEORGE MCCREA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCANDLESS
2022-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCANDLESS
2022-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCANDLESS
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN GEORGE MCCREA
2021-08-31AP01DIRECTOR APPOINTED MR WILLIAM JOHN MCCANDLESS
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 19 Crescent Business Park Lisburn BT28 2GN Northern Ireland
2021-08-31AA01Current accounting period extended from 31/10/21 TO 31/03/22
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6421750001
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-06-19AA01Previous accounting period shortened from 30/11/17 TO 31/10/17
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 21 Arthur Street Belfast BT1 4GA Northern Ireland
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARMWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARMWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WARMWALL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARMWALL LIMITED

Intangible Assets
Patents
We have not found any records of WARMWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARMWALL LIMITED
Trademarks
We have not found any records of WARMWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARMWALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as WARMWALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARMWALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARMWALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARMWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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