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Warms Limited, RH2 0SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARMS LIMITED

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

This company is commonly known as Warms Limited. The company was founded 26 years ago and was given the registration number 03601199. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARMS LIMITED
Company Number:03601199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, Surrey, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Secretary21 July 1998Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director21 July 1998Active
The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP

Director21 July 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary21 July 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director21 July 1998Active

People with Significant Control

Mrs Susan Mayle
Notified on:21 July 2022
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Brockham House, 4 Smallfield Road, Horley, England, RH6 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Mayle
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, 2, Castlefield Road, Reigate, United Kingdom, RH2 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mayle
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Brockham House, 4 Smallfield Road, Horley, England, RH6 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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