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WARMLIFE HOLDINGS LIMITED - 30 White House Road, Ipswich, Suffolk, IP1 5LT, United Kingdom
Company Information
- Company registration number
- 06308839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 White House Road
- Ipswich
- Suffolk
- IP1 5LT 30 White House Road, Ipswich, Suffolk, IP1 5LT UK
Management
- Managing Directors
- NEALL, Richard William
- Company secretaries
- DIXON, Trevor Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-11
- Age Of Company 2007-07-11 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard William Neall
- Seh Group Limited
- Seh Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRETTY 1103 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-08-22
- Last Date: 2021-08-08
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WARMLIFE HOLDINGS LIMITED Company Description
- WARMLIFE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06308839. Its current trading status is "live". It was registered 2007-07-11. It was previously called PRETTY 1103 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 30 White House Road .
Get WARMLIFE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmlife Holdings Limited - 30 White House Road, Ipswich, Suffolk, IP1 5LT, United Kingdom
- 2007-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-01) - AA
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legacy (2020-12-01) - PARENT_ACC
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notification-of-a-person-with-significant-control (2020-06-18) - PSC02
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legacy (2020-12-01) - GUARANTEE2
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legacy (2020-12-01) - AGREEMENT2
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - GUARANTEE2
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legacy (2019-07-17) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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legacy (2018-08-15) - GUARANTEE2
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legacy (2018-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA
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change-to-a-person-with-significant-control (2018-11-30) - PSC04
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change-person-director-company-with-change-date (2018-11-30) - CH01
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legacy (2018-09-12) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-26) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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change-person-secretary-company-with-change-date (2017-01-05) - CH03
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change-person-director-company-with-change-date (2017-11-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-10) - MR01
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-05-23) - AA
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resolution (2014-11-05) - RESOLUTIONS
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capital-allotment-shares (2014-11-05) - SH01
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change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-27) - MR04
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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auditors-resignation-company (2013-05-10) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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accounts-with-accounts-type-small (2013-04-18) - AA
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termination-secretary-company-with-name (2013-05-07) - TM02
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auditors-resignation-company (2013-05-09) - AUD
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-small (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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appoint-person-secretary-company-with-name (2010-06-11) - AP03
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termination-secretary-company-with-name (2010-06-11) - TM02
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accounts-with-accounts-type-small (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-07) - AA
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legacy (2008-05-09) - 288a
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legacy (2008-09-02) - 363a
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legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-21) - CERTNM
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legacy (2007-08-21) - 88(2)R
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legacy (2007-08-21) - 123
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-08-21) - 287
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legacy (2007-08-21) - 225
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legacy (2007-08-21) - 288a
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legacy (2007-08-21) - 288b
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incorporation-company (2007-07-11) - NEWINC