Founded in 2016, Warmair, classified under reg no. 10543069 is an active company. Currently registered at 1 South House Bond Avenue MK1 1SW, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Corinne W., Russell W.. Of them, Russell W. has been with the company the longest, being appointed on 30 December 2016 and Corinne W. has been with the company for the least time - from 29 January 2017. As of 28 April 2024, there was 1 ex secretary - Corinne W.. There were no ex directors.
| Office Address | 1 South House Bond Avenue |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK1 1SW |
| Country of origin | United Kingdom |
| Registration Number | 10543069 |
| Date of Incorporation | Fri, 30th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Corporate Secretary
Appointed: 03 March 2017
Position: Director
Appointed: 29 January 2017
Position: Director
Appointed: 30 December 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Russell W. This PSC and has 25-50% shares. The second entity in the PSC register is Corinne W. This PSC owns 25-50% shares.
Russell W.
| Notified on | 30 December 2016 |
| Nature of control: |
25-50% shares |
Corinne W.
| Notified on | 3 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 10 625 | 17 | 1 | 1 | 13 | 1 |
| Net Assets Liabilities | 2 | 2 | 492 | 946 | 1 416 | -1 872 |
| Other | ||||||
| Creditors | 11 119 | 387 | 772 | 1 156 | 1 586 | 1 990 |
| Fixed Assets | 496 | 372 | 279 | 209 | 157 | 117 |
| Net Current Assets Liabilities | 494 | 370 | 771 | 1 155 | 1 573 | -1 989 |
| Total Assets Less Current Liabilities | 2 | 2 | 492 | 946 | 1 416 | -1 872 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-29 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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