WARMWORK LIMITED
4 MELTON ROAD, MANCHESTER M8 4HG- Active
- Private Limited Company
- Company No. 04165021
- Last Updated: 19 Mar 2024
Company Profile
WARMWORK LIMITED was incorporated on Wednesday, February 21, 2001 as a Private Limited Company with registered address in MANCHESTER. WARMWORK 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 23 years 7 months and 8 days.
| Name | WARMWORK LIMITED |
|---|---|
| Company number | 04165021 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Earo Estates Ltd Melton Road, M8 4HG |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gemma Walls Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mcloughlin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan Joseph O'Brien Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2024 |
| Last confirmation statement dated | 20 February 2023 |
Mortgages
| Total of Mortgages | 56 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 56 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARMWORK LIMITED | 21 Feb 2001 |