WARMLITE LIMITED
7 GRAND PARADE, EWELL ROAD, SURBITON KT6 7BE- Active
- Private Limited Company
- Company No. 03720859
- Last Updated: 01 Mar 2024
Company Profile
WARMLITE LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in SURBITON. WARMLITE LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 25 years 11 months and 27 days.
| Name | WARMLITE LIMITED |
|---|---|
| Company number | 03720859 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GRAND PARADE EWELL ROAD SURBITON KT6 7BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Austin John Power Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin James Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against WARMLITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARMLITE LIMITED | 25 Feb 1999 |
| WARMLITE WINDOWS LIMITED | 31 Mar 2009 |