WARMHOMES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0DH

Company number 03830570
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address PRINTING HOUSE 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WARMHOMES LIMITED are www.warmhomes.co.uk, and www.warmhomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Warmhomes Limited is a Private Limited Company. The company registration number is 03830570. Warmhomes Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Warmhomes Limited is Printing House 66 Lower Road Harrow Middlesex Ha2 0dh. . TYRIE, Malcolm Ronald is a Secretary of the company. TYRIE, Bridget Mary Ann is a Director of the company. TYRIE, Malcolm Ronald is a Director of the company. Secretary BROWN, Wendy Teresa has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROWN, Richard Samuel has been resigned. Director BROWN, Wendy Teresa has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TYRIE, Malcolm Ronald
Appointed Date: 28 February 2003
Director
TYRIE, Bridget Mary Ann
Appointed Date: 24 August 1999
79 years old
Director
TYRIE, Malcolm Ronald
Appointed Date: 24 August 1999
81 years old

Resigned Directors

Secretary
BROWN, Wendy Teresa
Resigned: 28 February 2003
Appointed Date: 24 August 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
BROWN, Richard Samuel
Resigned: 28 February 2003
Appointed Date: 24 August 1999
76 years old
Director
BROWN, Wendy Teresa
Resigned: 28 February 2003
Appointed Date: 04 October 2000
58 years old

Persons With Significant Control

Mr Malcolm Ronald Tyrie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Mary Ann Tyrie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMHOMES LIMITED Events

08 Nov 2016
Confirmation statement made on 24 August 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 38 more events
14 Nov 2000
Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000
Ad 31/10/00--------- £ si 98@1=98 £ ic 2/100
02 Nov 2000
Accounting reference date extended from 31/08/00 to 31/12/00
02 Sep 1999
Secretary resigned
24 Aug 1999
Incorporation

WARMHOMES LIMITED Charges

30 July 2004
Legal mortgage
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 33 shire road corby northants. With the…
14 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 rockingham mews corby northants. With the benefit of all…
14 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 31 rockingham mews corby northants. With the benefit of all…
1 November 2001
Legal mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 diana way,burton latimer,northamptonshire NN15 5RD.
24 July 2001
Legal mortgage
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 primrose close kettering northamptonshire.

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