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WARMER LIVING LIMITED

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

This company is commonly known as Warmer Living Limited. The company was founded 11 years ago and was given the registration number 08479060. The firm's registered office is in SALISBURY. You can find them at Windover House, St Ann Street, Salisbury, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WARMER LIVING LIMITED
Company Number:08479060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Windover House, St Ann Street, Salisbury, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St Ann Street, Salisbury, SP1 2DR

Director08 April 2013Active
Reddings, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Corporate Secretary08 April 2013Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director08 April 2013Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director08 April 2013Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director08 April 2013Active
Reddings, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Director08 April 2013Active

People with Significant Control

Mr Andrew John Ling
Notified on:26 September 2023
Status:Active
Date of birth:April 1969
Nationality:British
Address:Windover House, St Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter James Allen
Notified on:20 October 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:Windover House, St Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Ling
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Windover House, St Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Officers

Change person director company with change date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Change person director company with change date.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

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2020-09-08Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Restoration

Administrative restoration company.

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2019-09-17Gazette

Gazette dissolved compulsory.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-07-20Accounts

Accounts with accounts type dormant.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Persons with significant control

Cessation of a person with significant control.

Download
2018-06-08Persons with significant control

Notification of a person with significant control.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Officers

Change person director company with change date.

Download
2018-01-19Accounts

Accounts with accounts type dormant.

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