ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warmguard Limited

Warmguard Limited is a dissolved company incorporated on 14 July 2011 with the registered office located in Thame, Oxfordshire. Warmguard Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 August 2021 (4 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07704367
Private limited company
Age
14 years
Incorporated 14 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 1, Oxford House
Oxford Road
Thame
Oxfordshire
OX9 2AH
England
Same address for the past 9 years
Telephone
08000352540
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Aug 1965
Director • Cfo • French • Lives in France • Born in Mar 1971
Director • Finance Director • British • Lives in England • Born in Mar 1959
WMS Group (UK ) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opteven Insured UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
WMS Safe & Sound Limited
Mr Martin Robert Quail is a mutual person.
Active
Vehicle Guarantee Services Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven Dealer UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Opteven Holdings UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Direct Recall Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven UK Limited
Mr Martin Robert Quail is a mutual person.
Active
Opteven Services UK Ltd
Mr Martin Robert Quail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 1 Jul31 Dec 2019
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£939
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£939
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 6 May 2021
Mr Craig Ian Grant Appointed
4 Years Ago on 8 Oct 2020
Abridged Accounts Submitted
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 11 Aug 2020
John Colinswood Resigned
5 Years Ago on 19 Apr 2020
Accounting Period Shortened
5 Years Ago on 18 Mar 2020
Abridged Accounts Submitted
5 Years Ago on 18 Mar 2020
Christopher George Brooks Resigned
5 Years Ago on 8 Jan 2020
Get Credit Report
Discover Warmguard Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 6 May 2021
Appointment of Mr Craig Ian Grant as a director on 8 October 2020
Submitted on 8 Oct 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 24 Aug 2020
Confirmation statement made on 14 July 2020 with no updates
Submitted on 11 Aug 2020
Termination of appointment of John Colinswood as a director on 19 April 2020
Submitted on 29 Apr 2020
Unaudited abridged accounts made up to 30 June 2019
Submitted on 18 Mar 2020
Previous accounting period shortened from 30 June 2020 to 31 December 2019
Submitted on 18 Mar 2020
Resolutions
Submitted on 22 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year