WARMGUARD LIMITED
SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME OX9 2AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07704367
- Last Updated: 01 Jul 2021
Company Profile
WARMGUARD LIMITED was incorporated on Thursday, July 14, 2011 as a Private Limited Company with registered address in THAME. WARMGUARD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 4 days.
| Name | WARMGUARD LIMITED |
|---|---|
| Company number | 07704367 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, OXFORD HOUSE OXFORD ROAD THAME OX9 2AH |
|---|---|
| Country Of Origin | ENGLAND |
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 Christopher George Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
| Mr Peter William Ginger Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
| Mr Eric Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
significant influence or control
|
| Mr John Colinswood Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
| Wms Group (Uk ) Ltd Oxford Road, OX9 2AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1114 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against WARMGUARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARMGUARD LIMITED | 14 Jul 2011 |