Warmworld Limited

Active02868587 Private limited company
Incorporated
3 November 1993 (33 years)
Industry
Dormant Company (99999)
Owned by
Gary Paul Belgium
Accounts type
Dormant
Region
South West
Address
C/o Consort Services Ltd Unit 3
6-10 Cater Road
Bishopsworth
Bristol
BS13 7TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Belgium, Jane
Secretary · Appointed 31 August 2017
Director · Appointed 31 August 2017
British
Born May 1966 (60)
Officer history (4 former)
31 August 2017
Appointed Belgium, Jane as Secretary
31 August 2017
Appointed Belgium, Gary Paul as Director
31 August 2017
Resigned Mcbraida, Kathleen Madeline as Secretary
31 August 2017
Resigned Mcbraida, Michael Peter as Director
3 November 2011
Resigned Hancock, Ivor Newton as Director
20 September 1996
Resigned Morrison, David Ronald as Director
25 April 1995
Appointed Morrison, David Ronald as Director
3 November 1993
Appointed Hancock, Ivor Newton as Director
3 November 1993
Appointed Mcbraida, Kathleen Madeline as Secretary
3 November 1993
Appointed Mcbraida, Michael Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 August 2025
Owns 50–75% of shares
British
Born May 1966 (60)
Former controllers (2)
29 August 2025
Ceased Gary Belgium — Owns 75–100% of shares
31 August 2017
Ceased Michael Peter Mcbraida — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£2

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates12 October 2025
13 October 2025Accounts for a dormant company31 August 2025
29 August 2025Cessation of a person with significant control
27 August 2025Notification of a person with significant control
16 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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