WARMS LIMITED
THE COTTAGE, 2, CASTLEFIELD ROAD, REIGATE RH2 0AP- Active
- Private Limited Company
- Company No. 03601199
- Last Updated: 01 Mar 2024
Company Profile
WARMS LIMITED was incorporated on Tuesday, July 21, 1998 as a Private Limited Company with registered address in REIGATE. WARMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 7 months and 2 days.
| Name | WARMS LIMITED |
|---|---|
| Company number | 03601199 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE, 2 CASTLEFIELD ROAD REIGATE RH2 0AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Mayle Nationality: British |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Mayle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Mayle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARMS LIMITED | 21 Jul 1998 |