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Officers12

Events1

Documents87

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Last updated: Jun 01, 2024

WARMLIFE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 2007 (17 years ago)

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Summary

NameWARMLIFE HOLDINGS LIMITED
Historical names
  • PRETTY 1103 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06308839
Incorporation Date11 Jul 2007 (17 years ago) / 1074 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SEH C*****************

ActiveUnited Kingdom

SEHBA*********

ActiveUnited Kingdom

Contact details

Legal addressSUFFOLK, IPSWICH, 30 WHITE HOUSE ROAD, IP1 5LT

Officers

individual

IndividualUnited Kingdom

Seh Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Richard William Neall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Emmerson, Gary Kenneth

Director


Appointed on30 Apr 2008

Resigned on01 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Neall, Richard William

Director


Appointed on02 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Dixon, Trevor Mark

Secretary


Appointed on26 Apr 2013

individual

IndividualUnited Kingdom

Waine, Ian Michael

Secretary


Appointed on11 Jul 2007

Resigned on20 Jul 2007

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Events

Old value

21 Dec 2007

Name changePRETTY 1103 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022LegacyPARENT_ACCView
07 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
07 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WARMLIFE HOLDINGS LIMITED's headquarters?

WARMLIFE HOLDINGS LIMITED's headquarters is located at SUFFOLK, IPSWICH, 30 WHITE HOUSE ROAD, IP1 5LT

What is WARMLIFE HOLDINGS LIMITED's industry?

WARMLIFE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WARMLIFE HOLDINGS LIMITED started?

WARMLIFE HOLDINGS LIMITED was started in 2007

Sources: Companies House