General information

Name:

Warm Red Ltd

Office Address:

1 Vincent Square SW1P 2PN London

Number: 03885419

Incorporation date: 1999-11-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warm Red Limited with reg. no. 03885419 has been operating on the market for twenty five years. The Private Limited Company can be reached at 1 Vincent Square, , London and its zip code is SW1P 2PN. The firm has operated under three names. The first name, Bucksford, was changed on Wednesday 19th July 2000 to Don Morrison Print. The current name is used since 2002, is Warm Red Limited. The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-04-30 is the last time when the accounts were filed.

The directors currently officially appointed by this firm are as follow: Neil B. designated to this position in 2015 in July, Peter B. designated to this position 9 years ago, Richard B. designated to this position ten years ago and 3 other members of the Management Board who might be found within the Company Staff section of this page. In order to find professional help with legal documentation, this particular firm has been using the skills of Michael B. as a secretary for the last ten years.

  • Previous company's names
  • Warm Red Limited 2002-10-25
  • Don Morrison Print Limited 2000-07-19
  • Bucksford Limited 1999-11-29

Financial data based on annual reports

Company staff

Neil B.

Role: Director

Appointed: 01 July 2015

Latest update: 1 April 2024

Peter B.

Role: Director

Appointed: 08 January 2015

Latest update: 1 April 2024

Richard B.

Role: Director

Appointed: 23 December 2014

Latest update: 1 April 2024

Marjory B.

Role: Director

Appointed: 23 December 2014

Latest update: 1 April 2024

Michael B.

Role: Secretary

Appointed: 23 December 2014

Latest update: 1 April 2024

Michael B.

Role: Director

Appointed: 23 December 2014

Latest update: 1 April 2024

Kenneth B.

Role: Director

Appointed: 23 December 2014

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Tatsfield Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1P 2PN.

Tatsfield Holdings Ltd
Legal authority Uk
Legal form Uk
Notified on 29 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

Accountant/Auditor,
2014

Name:

Gbj Financial Limited

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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