WARM A HOME LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WARM A HOME LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
WARM A HOME LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: 03389471. The accounts status is DORMANT.
WARM A HOME LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: 03389471. The accounts status is DORMANT.
WARM A HOME LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MR DARREN ROE | Nov 1977 | British | Director | 2011-11-22 UNTIL 2014-03-31 | RESIGNED |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-12-09 UNTIL 2021-03-31 | RESIGNED | ||
| MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Secretary | 1997-06-23 UNTIL 1997-07-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-06-19 UNTIL 1997-06-23 | RESIGNED | ||
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Secretary | 1997-07-01 UNTIL 2004-10-01 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2004-10-01 UNTIL 2019-12-09 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2008-06-30 UNTIL 2019-12-09 | RESIGNED |
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Director | 1997-07-01 UNTIL 2004-10-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-19 UNTIL 1997-06-23 | RESIGNED | ||
| MR PETER JOHN REGIS | Sep 1948 | British | Director | 1997-06-23 UNTIL 1997-07-01 | RESIGNED |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Director | 1997-07-01 UNTIL 2002-10-15 | RESIGNED |
| MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 1997-07-01 UNTIL 2001-12-31 | RESIGNED |
| MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | 1997-06-23 UNTIL 1997-07-01 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-12-09 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2002-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2001-12-31 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hillsborough Investments Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-07-06 | 31-12-2021 | 223,350 equity |