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WARMLIFE HOLDINGS LIMITED

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

This company is commonly known as Warmlife Holdings Limited. The company was founded 17 years ago and was given the registration number 06308839. The firm's registered office is in IPSWICH. You can find them at 30 White House Road, , Ipswich, Suffolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARMLIFE HOLDINGS LIMITED
Company Number:06308839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 White House Road, Ipswich, Suffolk, IP1 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, White House Road, Ipswich, IP1 5LT

Secretary26 April 2013Active
30, White House Road, Ipswich, England, IP1 5LT

Director02 December 2013Active
283 Henley Road, Ipswich, IP1 6RW

Secretary20 July 2007Active
Crowcroft Road Industrial, Estate Nedging Tye, Ipswich, IP7 7HR

Secretary01 June 2010Active
The Spinney, High Road Great Finborough, Stowmarket, IP14 3AA

Secretary11 July 2007Active
21, Sawyers, Elmsett, Ipswich, IP7 6QH

Director30 April 2008Active
283 Henley Road, Ipswich, IP1 6RW

Director20 July 2007Active
Linnet House Vicarage Lane, Bramford, Ipswich, IP8 4AE

Director20 July 2007Active
1, Olympus Close, Ipswich, England, IP1 5LJ

Director30 April 2008Active
17 Church Road, Felixstowe, IP11 9NF

Director11 July 2007Active

People with Significant Control

Mr Richard William Neall
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Australian
Address:30, White House Road, Ipswich, IP1 5LT
Nature of control:
  • Significant influence or control
Seh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, White House Road, Ipswich, England, IP1 5LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-18Accounts

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-01Accounts

Legacy.

Download
2020-12-01Other

Legacy.

Download
2020-12-01Other

Legacy.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-01-02Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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