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WARMLIFE HOLDINGS LIMITED - 30 White House Road, Ipswich, Suffolk, IP1 5LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06308839
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 White House Road
- Ipswich
- Suffolk
- IP1 5LT 30 White House Road, Ipswich, Suffolk, IP1 5LT UK
Management
- Geschäftsführung
- NEALL, Richard William
- Prokuristen
- DIXON, Trevor Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2007
- Alter der Firma 2007-07-11 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard William Neall
- Seh Group Limited
- Seh Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRETTY 1103 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2022-08-22
- Letzte Einreichung: 2021-08-08
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WARMLIFE HOLDINGS LIMITED Firmenbeschreibung
- WARMLIFE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06308839. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2007 registriert. WARMLIFE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRETTY 1103 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 30 White House Road erreicht werden.
Jetzt sichern WARMLIFE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warmlife Holdings Limited - 30 White House Road, Ipswich, Suffolk, IP1 5LT, Grossbritannien
- 2007-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-01) - AA
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legacy (2020-12-01) - AGREEMENT2
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - GUARANTEE2
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legacy (2019-07-17) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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legacy (2018-08-15) - GUARANTEE2
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legacy (2018-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA
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change-to-a-person-with-significant-control (2018-11-30) - PSC04
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change-person-director-company-with-change-date (2018-11-30) - CH01
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legacy (2018-09-12) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-26) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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change-person-secretary-company-with-change-date (2017-01-05) - CH03
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change-person-director-company-with-change-date (2017-11-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-10) - MR01
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-05-23) - AA
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resolution (2014-11-05) - RESOLUTIONS
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capital-allotment-shares (2014-11-05) - SH01
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change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-27) - MR04
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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auditors-resignation-company (2013-05-10) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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accounts-with-accounts-type-small (2013-04-18) - AA
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termination-secretary-company-with-name (2013-05-07) - TM02
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auditors-resignation-company (2013-05-09) - AUD
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appoint-person-secretary-company-with-name (2013-05-07) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-small (2012-03-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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appoint-person-secretary-company-with-name (2010-06-11) - AP03
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termination-secretary-company-with-name (2010-06-11) - TM02
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accounts-with-accounts-type-small (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-07) - AA
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legacy (2008-05-09) - 288a
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legacy (2008-09-02) - 363a
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legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-21) - CERTNM
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legacy (2007-08-21) - 88(2)R
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legacy (2007-08-21) - 123
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-08-21) - 287
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legacy (2007-08-21) - 225
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legacy (2007-08-21) - 288a
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legacy (2007-08-21) - 288b
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