Oil Warm Limited in Greenham Business Park WELLINGTON

Oil Warm Limited WELLINGTON

Founded in 1996, Oil Warm, classified under reg no. 03210644 is an active company. Currently registered at Victor House TA21 0LR, Wellington the company has been in the business for twenty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

The company has 2 directors, namely Stephen B., Andrew V.. Of them, Stephen B., Andrew V. have been with the company the longest, being appointed on 24 June 1996. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rupert S. who worked with the the company until 18 March 2020.

Oil Warm Limited Address / Contact

Office Address	Victor House
Office Address2	Greenham Business Park
Town	Wellington
Post code	TA21 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210644
Date of Incorporation	Tue, 11th Jun 1996
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th April
Company age	28 years old
Account next due date	Fri, 31st Jan 2025 (264 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Stephen B.

Position: Director

Appointed: 24 June 1996

Andrew V.

Position: Director

Appointed: 24 June 1996

Gerald F.

Position: Director

Appointed: 01 October 2000

Resigned: 20 September 2002

Robert M.

Position: Director

Appointed: 01 May 1997

Resigned: 31 May 2007

Simon B.

Position: Director

Appointed: 24 June 1996

Resigned: 18 March 2020

Graham L.

Position: Director

Appointed: 11 June 1996

Resigned: 08 January 2005

Rupert S.

Position: Director

Appointed: 11 June 1996

Resigned: 29 January 2019

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 11 June 1996

Resigned: 11 June 1996

Rupert S.

Position: Secretary

Appointed: 11 June 1996

Resigned: 18 March 2020

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1996

Resigned: 11 June 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Metal Developments Ltd from Wellington, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metal Developments Ltd

Victor House Greenham Business Park, Wellington, Devon, TA21 0LR, United Kingdom

Legal authority	Limited Company
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	4739742
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 000	2 000	2 000

Balance Sheet
Debtors	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Other Debtors			2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Shareholder Funds	2 000	2 000	2 000

Other
Average Number Employees During Period							2	2	2	2
Number Shares Allotted	2 000	2 000	2 000
Par Value Share		1	1
Value Shares Allotted	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 26th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 17th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 9th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 14th, June 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 21st, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 6th, July 2015	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on Monday 6th July 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 27th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 24th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 26th, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 7th, September 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 21st, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 21st, November 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (10 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 28th, February 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (11 pages)
363s	Period up to Tuesday 5th August 2003 - Annual return with full member list filed on: 5th, August 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 16th, September 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 16th, September 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 1st August 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (11 pages)
363s	Period up to Thursday 1st August 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
363s	Period up to Wednesday 25th July 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (9 pages)
363s	Period up to Wednesday 25th July 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 27th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 27th, December 2000	accounts	Free Download (10 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (9 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 23rd, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 23rd, December 1999	accounts	Free Download (11 pages)
363s	Period up to Wednesday 29th September 1999 - Annual return with full member list filed on: 29th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 29th September 1999 (Director's particulars changed)	annual return
363s	Period up to Wednesday 29th September 1999 - Annual return with full member list filed on: 29th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 29th September 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 18th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 18th, December 1998	accounts	Free Download (11 pages)
363s	Period up to Monday 1st June 1998 - Annual return with full member list filed on: 1st, June 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 1st June 1998 - Annual return with full member list filed on: 1st, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 11th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 11th, August 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 11th August 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (8 pages)
363s	Period up to Monday 11th August 1997 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 4th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 4th, July 1996	accounts	Free Download (1 page)

Oil Warm Limited WELLINGTON

Oil Warm Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Andrew V.

Gerald F.

Robert M.

Simon B.

Graham L.

Rupert S.

Corporate Administration Services Limited

Rupert S.

Corporate Administration Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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