WP

WARMUP PLC

Active

Company number 02955213

London, England · Incorporated 3 August 1994

704, Tudor Estate Abbey Road, London, NW10 7UW, England

Manufacture of electric domestic appliances · SIC 27510

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

702 Tudor Estate Abbey Road London NW10 7UW · until 29 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STIMPSON, Maria Georgina
Director
27 January 2022
MJ
MCINERNEY, John Anthony
Secretary
9 February 2018
MJ
MCINERNEY, John Anthony
Director
9 February 2018
SS
SHEEN, Spencer Donald
Director
29 June 2012
SA
STIMPSON, Andrew David
Director
1 July 2004
SD
STIMPSON, David
Director
1 July 2001
RD
READ, Damon Frederick
Secretary · Resigned
1 December 2016
PG
PARSONS, Guy Paul Cuthbert
Director · Resigned
29 June 2012
RD
READ, Damon Frederick
Director · Resigned
25 July 2011
MC
MATHIAS, Charles Frederick Wynn
Secretary · Resigned
5 November 2002
MC
MATHIAS, Charles Frederick Wynn
Director · Resigned
5 November 2002
SJ
STOKES, John Brian
Director · Resigned
1 January 2002
FD
FORDE, Dorna Lee
Secretary · Resigned
8 August 2001
GJ
GLENDINNING, Jack Whittingham
Director · Resigned
1 March 1998
KK
KEPPE, Kathleen Susan
Secretary · Resigned
10 October 1995
SA
STIMPSON, Andrew David
Secretary · Resigned
10 October 1994
SN
STIMPSON, Nadine Catherine
Director · Resigned
10 October 1994
HM
HARRINGTON, Michael
Secretary · Resigned
3 August 1994
PK
PRICHARD-JONES, Kenneth Victor
Secretary · Resigned
3 August 1994
CM
CURRIE, Magdalena Jolanta
Director · Resigned
3 August 1994
CM
CURRIE, Michael Gough
Director · Resigned
3 August 1994
PK
PRICHARD-JONES, Kenneth Victor
Director · Resigned
3 August 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 August 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
3 August 1994

Persons with significant control

PS
Mr Andrew David Stimpson
Born September 1962
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Accounts With Accounts Type Group
Accounts
30 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Capital Cancellation Shares By Plc
Capital
30 July 2021 View
Capital Return Purchase Own Shares
Capital
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Group
Accounts
6 July 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Memorandum Articles
Incorporation
19 January 2017 View
Memorandum Articles
Incorporation
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Capital Return Purchase Own Shares
Capital
27 May 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Capital Allotment Shares
Capital
13 March 2011 View
Legacy
Mortgage
3 February 2011 View
Capital Return Purchase Own Shares
Capital
27 October 2010 View
Capital Allotment Shares
Capital
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Group
Accounts
23 July 2009 View
Legacy
Capital
10 June 2009 View
Legacy
Capital
18 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Mortgage
24 November 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Mortgage
13 September 2007 View
Accounts With Accounts Type Group
Accounts
6 August 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Mortgage
10 May 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Group
Accounts
7 August 2006 View
Legacy
Capital
3 August 2006 View
Legacy
Capital
1 August 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Address
8 March 2005 View
Legacy
Accounts
24 January 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Accounts
3 March 2004 View
Accounts Amended With Accounts Type Full
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
30 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Accounts
9 April 2003 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Accounts
19 June 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Address
30 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Accounts
12 July 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Accounts
27 June 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Capital
28 September 1999 View
Legacy
Mortgage
2 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Accounts
22 January 1999 View
Legacy
Capital
19 October 1998 View
Legacy
Capital
19 October 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Address
16 September 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Accounts
28 January 1998 View
Legacy
Annual Return
4 September 1997 View
Legacy
Mortgage
11 August 1997 View
Legacy
Capital
2 May 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Address
4 February 1997 View
Legacy
Accounts
2 February 1997 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Capital
17 February 1996 View
Legacy
Accounts
31 January 1996 View
Legacy
Address
19 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
9 October 1995 View
Legacy
Accounts
24 April 1995 View
Legacy
Address
10 April 1995 View
Legacy
Capital
2 March 1995 View
Legacy
Capital
2 March 1995 View
Legacy
Capital
2 March 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 February 1995 View
Application To Commence Business
Incorporation
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Incorporation Company
Incorporation
3 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NW10 7UW

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#04027875
active
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