WARM RED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warm Red Limited. The company was founded 24 years ago and was given the registration number 03885419. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WARM RED LIMITED
Company Number	:	03885419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Vincent Square, London, England, SW1P 2PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Vincent Square, London, United Kingdom, SW1P 2PN	Secretary	23 December 2014	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	01 July 2015	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	23 December 2014	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	23 December 2014	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	23 December 2014	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	23 December 2014	Active
1, Vincent Square, London, United Kingdom, SW1P 2PN	Director	08 January 2015	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	29 November 1999	Active
29, Cayton Road, Coulsdon, United Kingdom, CR5 1LT	Secretary	10 February 2000	Active
Brackenwood, Brassey Road, Oxted, RH8 0ET	Director	10 January 2003	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	29 November 1999	Active
29, Cayton Road, Coulsdon, England, CR5 1LT	Director	08 January 2015	Active
29, Cayton Road, Coulsdon, United Kingdom, CR5 1LT	Director	10 February 2000	Active

People with Significant Control

Tatsfield Holdings Ltd
Notified on	:	29 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WARM RED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement