WARMWELL HOMES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 04263697
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARMWELL HOMES LIMITED are www.warmwellhomes.co.uk, and www.warmwell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Warmwell Homes Limited is a Private Limited Company. The company registration number is 04263697. Warmwell Homes Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Warmwell Homes Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . HAESTIER, Matthew Leslie is a Secretary of the company. HAESTIER, Leslie James is a Director of the company. HAESTIER, Matthew Leslie is a Director of the company. HAESTIER, Oliver James is a Director of the company. Secretary GARRITY, Carole has been resigned. Secretary HAESTIER, Matthew Leslie has been resigned. Secretary HAESTIER, Sharon Anne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAESTIER, Matthew Leslie
Appointed Date: 31 January 2012
Director
HAESTIER, Leslie James
Appointed Date: 02 August 2001
70 years old
Director
HAESTIER, Matthew Leslie
Appointed Date: 01 October 2015
36 years old
Director
HAESTIER, Oliver James
Appointed Date: 01 October 2015
32 years old

Resigned Directors

Secretary
GARRITY, Carole
Resigned: 31 January 2012
Appointed Date: 12 April 2010
Secretary
HAESTIER, Matthew Leslie
Resigned: 12 April 2010
Appointed Date: 12 November 2007
Secretary
HAESTIER, Sharon Anne Elizabeth
Resigned: 12 November 2007
Appointed Date: 02 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

WARMWELL HOMES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Appointment of Mr Matthew Leslie Haestier as a director on 1 October 2015
26 Oct 2015
Appointment of Mr Oliver Haestier as a director on 1 October 2015
...
... and 40 more events
18 Feb 2002
Ad 04/02/02--------- £ si 1@1=1 £ ic 1/2
13 Feb 2002
Particulars of mortgage/charge
01 Feb 2002
Particulars of mortgage/charge
06 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

WARMWELL HOMES LIMITED Charges

5 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 green end comberton cambridgeshire. By way of fixed…
25 June 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as ivy house hotel ivy lane teignmouth…
25 June 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Legal charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land to the rear of 127 london road…
23 January 2002
Debenture
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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