WZ

WARM ZONES C.I.C

Dissolved

Company number 04124262

Newcastle Upon Tyne · Incorporated 8 December 2000

Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Last updated on 2 April 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
25 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

WARM ZONES LIMITED · 8 December 2000 – 26 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
21 November 2017
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

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

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Owen Lewis
Born March 1976
Significant Influence Or Control
8 September 2016
PS
Mrs Layla Barke-Jones
Born April 1983
Significant Influence Or Control
8 September 2016
PS
Mr Andrew Mavor Brown
Born May 1956
Significant Influence Or Control
8 September 2016
PS
Mr William Wright Gillis
Born June 1951
Significant Influence Or Control
6 June 2016
PS
Mrs Toni Samantha Dawson
Born June 1969
Significant Influence Or Control
6 April 2016
PS
Mr David Howard Connor
Born March 1968
Significant Influence Or Control
6 April 2016
PS
Mr Philip Hudson
Born April 1960
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 August 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
3 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 April 2020 View
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Insolvency
13 November 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Insolvency
14 October 2019 View
Liquidation In Administration Progress Report
Insolvency
15 August 2019 View
Liquidation Continuation Of Creditors Committee
Insolvency
26 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2019 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 March 2019 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
4 March 2019 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
2 March 2019 View
Liquidation In Administration Proposals
Insolvency
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Resolution
Resolution
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2010 View
Termination Director Company With Name
Officers
8 December 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Move Registers To Sail Company
Address
8 December 2009 View
Change Sail Address Company
Address
8 December 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Change Of Name Community Interest Company
Change Of Name
26 June 2008 View
Certificate Change Of Name Company
Change Of Name
18 June 2008 View
Resolution
Resolution
23 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Address
19 April 2004 View
Memorandum Articles
Incorporation
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Officers
26 July 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Accounts
22 July 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Address
28 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
9 January 2001 View
Resolution
Resolution
8 January 2001 View
Incorporation Company
Incorporation
8 December 2000 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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