WARMHOMES LIMITED
PRINTING HOUSE 66 LOWER ROAD, HARROW, MIDDLESEX HA2 0DH- Active
- Private Limited Company
- Company No. 03830570
- Last Updated: 01 Mar 2024
Company Profile
WARMHOMES LIMITED was incorporated on Tuesday, August 24, 1999 as a Private Limited Company with registered address in MIDDLESEX. WARMHOMES 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 25 years and 26 days.
| Name | WARMHOMES LIMITED |
|---|---|
| Company number | 03830570 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH |
|---|---|
| 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 Malcolm Ronald Tyrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
|
| Mrs Bridget Mary Ann Tyrie Nationality: Irish |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARMHOMES LIMITED | 24 Aug 1999 |