WARMHAZE LIMITED -
Company Profile | Company Filings |
Overview
WARMHAZE LIMITED is a Private Limited Company from and has the status: Active.
WARMHAZE LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872313. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WARMHAZE LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872313. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WARMHAZE LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
46 GREAT MARLBOROUGH STREET
W1F 7JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES BACON | Jan 1969 | British | Director | 2021-01-15 | CURRENT |
NABIL HASKAL FATTAL | Dec 1961 | British | Director | 1999-11-10 | CURRENT |
MR ANDREW BACON | Secretary | 2014-11-19 | CURRENT | ||
MR DYLAN CROCKER EDWARDS | May 1960 | British | Director | 2007-03-22 UNTIL 2007-04-19 | RESIGNED |
MR DAVID METCALFE | Jul 1944 | British | Secretary | 1999-11-10 UNTIL 2014-11-19 | RESIGNED |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 1999-11-05 UNTIL 1999-11-10 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-11-05 UNTIL 1999-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nabil Haskel Fattal | 2016-07-01 | 12/1961 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WARMHAZE LIMITED | 2023-09-28 | 31-07-2023 | £2 Cash £2 equity |
Dormant Company Accounts - WARMHAZE LIMITED | 2022-09-22 | 31-07-2022 | £2 Cash £2 equity |
Dormant Company Accounts - WARMHAZE LIMITED | 2022-04-02 | 31-07-2021 | £2 Cash £2 equity |
Dormant Company Accounts - WARMHAZE LIMITED | 2021-03-23 | 31-07-2020 | £2 Cash £2 equity |
Dormant Company Accounts - WARMHAZE LIMITED | 2019-12-06 | 31-07-2019 | £2 Cash £2 equity |
Dormant Company Accounts - WARMHAZE LIMITED | 2019-01-24 | 31-07-2018 | £2 Cash £2 equity |
Dormant Company Accounts - WARMHAZE LIMITED | 2018-03-28 | 31-07-2017 | £2 Cash £2 equity |
Dormant Company Accounts - WARMHAZE LIMITED | 2017-02-15 | 31-07-2016 | £2 Cash £2 equity |