WARMING LIMITED
96 GEORGE LANE SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1AD

Company number 03813126
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address SUITE 4 MARLBOROUGH BUSINESS, CENTRE, 96 GEORGE LANE SOUTH WOODFORD, LONDON, E18 1AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARMING LIMITED are www.warming.co.uk, and www.warming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Warming Limited is a Private Limited Company. The company registration number is 03813126. Warming Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Warming Limited is Suite 4 Marlborough Business Centre 96 George Lane South Woodford London E18 1ad. . WARD, David John is a Secretary of the company. MINGAY, Philip Christopher is a Director of the company. WARD, David John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WARD, David John
Appointed Date: 23 July 1999
Director
MINGAY, Philip Christopher
Appointed Date: 23 July 1999
58 years old
Director
WARD, David John
Appointed Date: 23 July 1999
63 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Philip Mingay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015
Director's details changed for David John Ward on 3 July 2015
...
... and 34 more events
13 Aug 1999
Director resigned
13 Aug 1999
New director appointed
13 Aug 1999
New secretary appointed;new director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: 31 corsham street london N1 6DR
23 Jul 1999
Incorporation

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