Company number 06322371
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WARMER HOME FINANCE LIMITED are www.warmerhomefinance.co.uk, and www.warmer-home-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Warmer Home Finance Limited is a Private Limited Company.
The company registration number is 06322371. Warmer Home Finance Limited has been working since 24 July 2007.
The present status of the company is Active. The registered address of Warmer Home Finance Limited is The Waterfront Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . SHERIDAN, David Anthony is a Director of the company. THOMSON, James Michael Douglas is a Director of the company. Secretary ALLEN, Stephen John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLEN, Stephen John has been resigned. Director ASH, Nicholas Peter has been resigned. Director BRIDGES, David has been resigned. Director COUCH, Gary Patrick has been resigned. Director MCGREGOR, Robert Henry has been resigned. Director SHERIDAN, David has been resigned. Director TIMMS, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 November 2007
Appointed Date: 24 July 2007
Director
BRIDGES, David
Resigned: 08 March 2013
Appointed Date: 03 September 2012
65 years old
Director
SHERIDAN, David
Resigned: 03 September 2012
Appointed Date: 01 October 2009
62 years old
Director
TIMMS, Ian
Resigned: 13 January 2009
Appointed Date: 01 November 2007
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 November 2007
Appointed Date: 24 July 2007
Persons With Significant Control
Keepmoat Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WARMER HOME FINANCE LIMITED Events
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
11 Feb 2015
Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015
...
... and 38 more events
15 Nov 2007
New director appointed
15 Nov 2007
New secretary appointed;new director appointed
15 Nov 2007
New director appointed
15 Nov 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
24 Jul 2007
Incorporation