WL

WARMSURE LIMITED

Dissolved

Company number 05769525

Wolverhampton, United Kingdom · Incorporated 4 April 2006

Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (934) LIMITED · 4 April 2006 – 20 April 2006

WARMSERVE LIMITED · 20 April 2006 – 22 June 2006

XTRAWARM LIMITED · 22 June 2006 – 7 August 2006

Company overview

WARMSURE LIMITED was a private limited company incorporated on 4 April 2006 and registered in England and Wales and dissolved on 21 May 2019. It has changed its name 3 times, most recently from XTRAWARM LIMITED on 22 June 2006. Its registered office is at Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Carillion Energy Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TAPP, Richard Francis (appointed 8 June 2011). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 4 October 2018. Companies House holds 123 filings for this company, most recently a gazette filing on 21 May 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

TR
TAPP, Richard Francis
Director
8 June 2011
KZ
KHAN, Zafar Iqbal
Director · Resigned
31 October 2016
HA
HAYWARD, Alan
Director · Resigned
22 January 2014
AR
ADAM, Richard John
Director · Resigned
8 June 2011
MJ
MCDONOUGH, John
Director · Resigned
8 June 2011
HR
HOWSON, Richard John
Director · Resigned
8 June 2011
VP
VARLEY, Paul Richard
Director · Resigned
8 June 2011
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
8 June 2011
RR
RODGERS, Richard
Director · Resigned
16 November 2010
SN
SPANN, Neil
Director · Resigned
13 October 2010
BJ
BAILEY, John Roger
Director · Resigned
23 October 2009
JC
JUDD, Christopher
Secretary · Resigned
31 August 2009
SG
SHARP, Giles Henry
Director · Resigned
31 August 2009
MM
MCMAHON, Michael
Director · Resigned
31 August 2009
GA
GUISE, Ashley Charles
Director · Resigned
4 January 2008
HJ
HUDSON, John Matthew
Secretary · Resigned
21 November 2007
BA
BRIGGS, Andrew David
Secretary · Resigned
1 May 2007
JJ
JOHNSON, Joseph Andrew
Director · Resigned
1 September 2006
CR
CONNELL, Richard Andrew
Director · Resigned
15 May 2006
MI
MCLEOD, Ian Daniel
Director · Resigned
15 May 2006
HD
HODGES, David
Director · Resigned
15 May 2006
LG
LETHAM, George John
Director · Resigned
15 May 2006
HT
HARVEY, Trevor Terence
Director · Resigned
15 May 2006
WK
WILLS, Kevin Robert
Secretary · Resigned
15 May 2006
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
4 April 2006
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
4 April 2006

Persons with significant control

PS
Carillion Energy Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2019 View
Gazette Notice Voluntary
Gazette
5 March 2019 View
Dissolution Application Strike Off Company
Dissolution
26 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2018 View
Legacy
Capital
22 November 2018 View
Legacy
Insolvency
22 November 2018 View
Resolution
Resolution
22 November 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change Person Secretary Company With Change Date
Officers
27 June 2018 View
Resolution
Resolution
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Change Person Secretary Company With Change Date
Officers
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Secretary Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Miscellaneous
Miscellaneous
19 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Person Secretary Company With Change Date
Officers
20 February 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Auditors Resignation Company
Auditors
19 December 2011 View
Auditors Resignation Company
Auditors
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Address
28 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
15 August 2006 View
Certificate Change Of Name Company
Change Of Name
7 August 2006 View
Legacy
Address
2 August 2006 View
Memorandum Articles
Incorporation
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
22 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Accounts
9 June 2006 View
Legacy
Capital
9 June 2006 View
Certificate Change Of Name Company
Change Of Name
20 April 2006 View
Incorporation Company
Incorporation
4 April 2006 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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  • Credit score & payment risk
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