WARMFLAME DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warmflame Developments Limited. The company was founded 6 years ago and was given the registration number 11393238. The firm's registered office is in SOLIHULL. You can find them at Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | WARMFLAME DEVELOPMENTS LIMITED |
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| Company Number | : | 11393238 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England, B91 3DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Number 7, The Courtyard (First Floor), 707 Warwick Road, Solihull, England, B91 3DA | Director | 01 June 2018 | Active |
| Number 7, The Courtyard (First Floor), 707 Warwick Road, Solihull, England, B91 3DA | Director | 01 June 2018 | Active |
| Number 7, The Courtyard (First Floor), 707 Warwick Road, Solihull, England, B91 3DA | Director | 06 November 2018 | Active |
People with Significant Control
| Ph Capital Limited |
| Notified on | : | 30 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Number 7, The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Gfoc Investments Limited |
| Notified on | : | 30 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Number 7, The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Db47 Investments Limited |
| Notified on | : | 30 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Number 7, The Courtyard, 707 Warwick Road, Solihull, England, B91 3DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul John Hodge |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Number 7, The Courtyard (First Floor), Solihull, England, B91 3DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)