Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Oil Warm Limited
- Incorporated
- 11 June 1996 (30 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Victor HouseGreenham Business ParkWellingtonTA21 0LR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 1996
British
Born March 1964 (62)
Officer history (9 former)
31 December 2025
18 March 2020
18 March 2020
29 January 2019
31 May 2007
8 January 2005
20 September 2002
Resigned Franklin, Gerald as Director
1 October 2000
Appointed Franklin, Gerald as Director
1 May 1997
24 June 1996
24 June 1996
24 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4739742
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Metal Developments Limited Owns 75–100% of shares
Greenham Business Park Management Limited Owns 25–50% of shares
Greenham Engineering Limited Owns 75–100% of shares
Oil Warm Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with updates | 18 April 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 30 April 2024 |
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