WARMFLAME LAND (PLANNING) LIMITED
SOLIHULL WARMFLAME DEVELOPMENTS (CSG) LIMITED

Hellopages » West Midlands » Solihull » B93 8QP

Company number 09513794
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 3 APSLEY GROVE, DORRIDGE, SOLIHULL, ENGLAND, B93 8QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Paul John Hodge on 1 November 2016; Registered office address changed from Saffron Lodge 16 South Park Drive Gerrards Cross SL9 8JH to 3 Apsley Grove Dorridge Solihull B93 8QP on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARMFLAME LAND (PLANNING) LIMITED are www.warmflamelandplanning.co.uk, and www.warmflame-land-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Warmflame Land Planning Limited is a Private Limited Company. The company registration number is 09513794. Warmflame Land Planning Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Warmflame Land Planning Limited is 3 Apsley Grove Dorridge Solihull England B93 8qp. . HODGE, Paul John is a Director of the company. HODGE, Paul Antony is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HODGE, Paul John
Appointed Date: 27 March 2015
45 years old
Director
HODGE, Paul Antony
Appointed Date: 27 March 2015
68 years old

Persons With Significant Control

Warmflame Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARMFLAME LAND (PLANNING) LIMITED Events

01 Nov 2016
Director's details changed for Mr Paul John Hodge on 1 November 2016
01 Nov 2016
Registered office address changed from Saffron Lodge 16 South Park Drive Gerrards Cross SL9 8JH to 3 Apsley Grove Dorridge Solihull B93 8QP on 1 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
14 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
27 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-27
  • GBP 100

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