WARMFLAME LIMITED
Company is dissolved
General Information
NAME
WARMFLAME LIMITED
COMPANY NUMBER
08534120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
www.warmflame.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B93 8BZ
Telephone: 08008654001
TPS: No
10 Paddock Drive
Dorridge
Solihull
West Midlands
B93 8BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 11/10/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 10/10/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
Credit Risk Overview
Want to learn more about WARMFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMFLAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 4 Past: 244 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 11/10/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 10/10/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 17/07/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 09/05/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 09/05/2024 | New Board Member Paul John Hodge (919298057) Appointed |
| 08/05/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 03/05/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 25/01/2024 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 29/06/2023 | New Board Member Paul John Hodge (919298057) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 31/05/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 20/05/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Paul John Hodge (919298057) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 12/08/2013 | New Company Secretary Paul Antony Hodge (918044215) Appointed |
| 09/08/2013 | New Board Member Tracy Ann Bernadette Hodge (918040959) Appointed |
| 09/08/2013 | New Board Member Paul Antony Hodge (906190656) Appointed |
| 09/08/2013 | Change in Reg. Office |
| 09/08/2013 | New Board Member Alexandra Creba (918040970) Appointed |
| 09/08/2013 | Barry Charles Warmisham (901259524) has left the board |
| 21/05/2013 | New Board Member Barry Charles Warmisham (901259524) Appointed |
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