BizStats
You are here: bizstats.co.uk > a-z index > W list > WA list > WAR list > WARM list

Warmhaze Limited

Warmhaze started in year 1999 as Private Limited Company with registration number 03872313. The Warmhaze company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Soho (north west) at 46 Great Marlborough Street. Postal code: W1F 7JW.

Currently there are 2 directors in the the firm, namely Andrew B. and Nabil F.. In addition one secretary - Andrew B. - is with the company. Currenlty, the firm lists one former director, whose name is Dylan E. and who left the the firm on 19 April 2007. In addition, there is one former secretary - David M. who worked with the the firm until 19 November 2014.

Warmhaze Limited Address / Contact

Office Address 46 Great Marlborough Street
Office Address2 London
Town Soho (north west)
Post code W1F 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03872313
Date of Incorporation Fri, 5th Nov 1999
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 25 years old
Account next due date Wed, 30th Apr 2025 (371 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 15 January 2021

Andrew B.

Position: Secretary

Appointed: 19 November 2014

Nabil F.

Position: Director

Appointed: 10 November 1999

Dylan E.

Position: Director

Appointed: 22 March 2007

Resigned: 19 April 2007

David M.

Position: Secretary

Appointed: 10 November 1999

Resigned: 19 November 2014

Daniel D.

Position: Nominee Secretary

Appointed: 05 November 1999

Resigned: 10 November 1999

Daniel D.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 10 November 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Nabil F. This PSC and has 75,01-100% shares.

Nabil F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth222      
Balance Sheet
Cash Bank On Hand  2222222
Net Assets Liabilities  2222222
Cash Bank In Hand222      
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/07/31
filed on: 27th, September 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.