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Companies House

WARMUP PLC

Company number:
02955213

Group accounts available, made up to Monday 31 December 2018

Accounts next due on Tuesday 30 June 2020, covering period to Tuesday 31 December 2019

Company status:
ACTIVE
Company type:
Public Limited Company

Registered address:
702 Tudor Estate, Abbey Road, London, NW10 7UW

Incorporated:
03 August 1994

Charges over the company

  • Delivered: 01 February 2011
    Party: HSBC
    Status: Outstanding
  • Delivered: 13 November 2007
    Party: HSBC
    Status: Outstanding
  • Delivered: 11 September 2007
    Party: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Status: Outstanding
  • Delivered: 11 September 2007
    Party: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Status: Outstanding
  • Delivered: 19 July 1999
    Party: National Westminster Bank PLC
    Status: Fully satisfied on 10 May 2007
  • Delivered: 06 August 1997
    Party: John Newcomb Bostock
    Status: Fully satisfied on 10 May 2007

Market entry provider

None identified

Company Accounts


Persons with significant control

    WARMUP PLC


    1. Mr Brian Stokes
      From: 2016-04-06 To: 2016-08-05
      • Ownership of shares - 25% to 50%

    1. Mr Andrew David Stimpson
      From: 2016-04-06
      • Ownership of shares - 50% to 75%


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