WARMFLAME CAPITAL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8QP

Company number 09329275
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 3 APSLEY GROVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Paul Antony Hodge on 1 November 2016; Registered office address changed from Saffron Lodge 16 South Park Drive Gerrards Cross Buckinghamshire SL9 8JH to 3 Apsley Grove Dorridge Solihull West Midlands B93 8QP on 10 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARMFLAME CAPITAL LIMITED are www.warmflamecapital.co.uk, and www.warmflame-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Warmflame Capital Limited is a Private Limited Company. The company registration number is 09329275. Warmflame Capital Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Warmflame Capital Limited is 3 Apsley Grove Dorridge Solihull West Midlands B93 8qp. . HODGE, Paul John is a Secretary of the company. HODGE, Paul John is a Director of the company. HODGE, Paul Antony is a Director of the company. Director HODGE, Alison Jane has been resigned. Director HODGE, Tracy Ann Bernadette has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HODGE, Paul John
Appointed Date: 26 November 2014
Director
HODGE, Paul John
Appointed Date: 26 November 2014
45 years old
Director
HODGE, Paul Antony
Appointed Date: 26 November 2014
68 years old

Resigned Directors

Director
HODGE, Alison Jane
Resigned: 16 December 2014
Appointed Date: 26 November 2014
46 years old
Director
HODGE, Tracy Ann Bernadette
Resigned: 16 December 2014
Appointed Date: 26 November 2014
67 years old

Persons With Significant Control

Warmflame Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blue Knight Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMFLAME CAPITAL LIMITED Events

10 Nov 2016
Director's details changed for Mr Paul Antony Hodge on 1 November 2016
10 Nov 2016
Registered office address changed from Saffron Lodge 16 South Park Drive Gerrards Cross Buckinghamshire SL9 8JH to 3 Apsley Grove Dorridge Solihull West Midlands B93 8QP on 10 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 1 more events
11 Jul 2015
Register inspection address has been changed to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP
30 Mar 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
28 Dec 2014
Termination of appointment of Alison Jane Hodge as a director on 16 December 2014
28 Dec 2014
Termination of appointment of Tracy Ann Bernadette Hodge as a director on 16 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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