WARMSHADE LIMITED, Gwynedd

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WARMSHADE LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07283107

Founded14/06/2010

PurposeDevelopment of building projects

AddressHeritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/06/2010

Registry Authority—

Source: — · Last updated: 27/05/2026

Timeline (22 events)

09/01/2017

Annual accounts filed

Full accounts made up to 30 September 2016

View file in Documents

27/06/2016

Annual accounts filed

Full accounts made up to 30 September 2015

View file in Documents

14/06/2010

Resigned Graham Robertson Stephens (person)

Resigned as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Carlton (north Wales) Limited

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Julian Nigel Tregoning Browne

Secretary

Appointed: 03/06/2014

—

Julian Nigel Tregoning Browne

Director

Appointed: 01/01/2013

—

Mark Watkin Jones

Director

Appointed: 22/06/2010

—

Glyn Watkin Jones

Director

Appointed: 22/06/2010

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Carlton (north Wales) Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Heritage Holdings (north Wales) Limited

Llandygai Industrial Estate, Llandygai, Bangor

Gwynedd

LL57 4YH

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

23/01/2018

View

First Gazette notice for voluntary strike-off

07/11/2017

View

Strike off from register

26/10/2017

View

Change of director details

28/06/2017

View

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Confirmation statement

22/06/2017

View

Full accounts made up to 30 September 2016

09/01/2017

View

Full accounts made up to 30 September 2015

27/06/2016

View

Annual return (legacy, replaced by CS01)

17/06/2016

View

Annual return (legacy, replaced by CS01)

24/06/2015

View

Showing 1–10 of 39

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WARMSHADE LIMITED

Summary

Legal & Status

Timeline (22 events)

Annual accounts filed

Annual accounts filed

Resigned Graham Robertson Stephens (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Carlton (north Wales) Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WARMSHADE LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Change of director details

Companexia Document AI

Confirmation statement

Full accounts made up to 30 September 2016

Full accounts made up to 30 September 2015

Annual return (legacy, replaced by CS01)

Annual return (legacy, replaced by CS01)

Browse more companies & persons