WARM MILK LIMITED

3 BUCKLAND HOUSE, WILLIAM PRANCE ROAD, PLYMOUTH  PL6 5WR
  • Active
  • Private Limited Company
  • Company No. 15165396
  • Last Updated: 01 Mar 2024

Company Profile

WARM MILK LIMITED was incorporated on Tuesday, September 26, 2023 as a Private Limited Company with registered address in PLYMOUTH. WARM MILK LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 1 year and 1 day.

Name WARM MILK LIMITED
Company number 15165396
Company type Private Limited Company
Incorporation date 26 Sep 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BUCKLAND HOUSE
WILLIAM PRANCE ROAD
PLYMOUTH
PL6 5WR
Country Of Origin UNITED KINGDOM

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 Morgan James Hutchins Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan Clifford Jones Nationality: British Dates: Tuesday, September 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alexander Valentine Heathcote Nationality: British Dates: Tuesday, September 26, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 26 June 2025, (271 days left)
Latest accounts Not available
Next confirmation statement due 24 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WARM MILK LIMITED.

Previous Names

Name Change Date
WARM MILK LIMITED 26 Sep 2023