WARMWELL DEVELOPMENTS LIMITED
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 7AP- Active
- Private Limited Company
- Company No. 04263697
- Last Updated: 01 Mar 2024
Company Profile
WARMWELL DEVELOPMENTS LIMITED was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in HERTFORDSHIRE. WARMWELL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 3 months and 8 days.
| Name | WARMWELL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04263697 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP |
|---|---|
| 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 Leslie James Haestier Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARMWELL DEVELOPMENTS LIMITED | 02 Aug 2001 |
| WARMWELL HOMES LIMITED | 31 Jan 2018 |