WARMGLOW CONSTRUCTION LTD

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

This company is commonly known as Warmglow Construction Ltd. The company was founded 5 years ago and was given the registration number 12071097. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Ruby Court Room 4 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	WARMGLOW CONSTRUCTION LTD
Company Number	:	12071097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	26 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	Ruby Court Room 4 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ruby Court Room, 4 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP	Director	10 June 2020	Active
Ruby Court Room, 4 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP	Director	26 June 2019	Active
Ruby Court Room, 4 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 9UP	Director	26 June 2019	Active

People with Significant Control

Mr Connor James Maddison
Notified on	:	10 June 2020
Status	:	Active
Date of birth	:	March 2020
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ruby Court Room, 4 Wesley Drive, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr William Dean Dolan
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ruby Court Room, 4 Wesley Drive, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Thomas George Dolan
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	January 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ruby Court Room, 4 Wesley Drive, Newcastle Upon Tyne, United Kingdom, NE12 9UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2020-12-01	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-11-24	Gazette	Gazette notice compulsory.	Download
2020-06-25	Persons with significant control	Notification of a person with significant control.	Download
2020-06-25	Officers	Termination director company with name termination date.	Download
2020-06-25	Officers	Termination director company with name termination date.	Download
2020-06-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-25	Officers	Appoint person director company with name date.	Download
2019-06-26	Incorporation	Incorporation company.	Download