This company is commonly known as Warm Hearth Limited. The company was founded 8 years ago and was given the registration number 09810341. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 56302 - Public houses and bars.
Name | : | WARM HEARTH LIMITED |
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Company Number | : | 09810341 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 2015 |
End of financial year | : | 24 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD | Director | 07 October 2016 | Active |
C/O Tba Solutions, The Old Mill House, Merretts Mills Ind Centre, Woodchester, United Kingdom, GL5 5EX | Director | 05 October 2015 | Active |
Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD | Director | 02 November 2015 | Active |
Hot Copper Pub Company Limited | ||
Notified on | : | 24 December 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
Nature of control | : |
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Puma Vct 11 Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD |
Nature of control | : |
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Puma Vct 10 Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cassini House, 57 St James's Street, London, United Kingdom, SW1A 1LD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type small. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-02-17 | Capital | Capital alter shares subdivision. | Download |
2021-02-17 | Capital | Capital name of class of shares. | Download |
2021-02-16 | Capital | Capital variation of rights attached to shares. | Download |
2021-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-29 | Resolution | Resolution. | Download |
2021-01-29 | Resolution | Resolution. | Download |
2021-01-29 | Capital | Capital allotment shares. | Download |
2021-01-29 | Incorporation | Memorandum articles. | Download |
2021-01-07 | Officers | Termination director company with name termination date. | Download |
2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Officers | Change person director company with change date. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
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