General information

Name:

Warmingham Ltd

Office Address:

4 Reading Road Pangbourne RG8 7LY Reading

Number: 07169854

Incorporation date: 2010-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warmingham Limited can be reached at Reading at 4 Reading Road. Anyone can find the company using the post code - RG8 7LY. This company has been in business on the British market for eleven years. The enterprise is registered under the number 07169854 and company's official state is active. This company's SIC code is 68310 and has the NACE code: Real estate agencies. Warmingham Ltd reported its latest accounts for the period up to March 31, 2021. Its most recent annual confirmation statement was filed on February 24, 2021.

The corporation has two trademarks, all are valid. The first trademark was submitted in 2017.

Regarding to the following company, a variety of director's duties have so far been fulfilled by Paul O., Robert W. and Susan W.. As for these three people, Robert W. has carried on with the company for the longest period of time, having been a part of officers' team since Thu, 25th Feb 2010.

Trade marks

Trademark UK00003206236
Trademark image:-
Trademark name:Warmingham Estate Agents & Valuers
Status:Application Published
Filing date:2017-01-12
Owner name:Warmingham Limited
Owner address:4 Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY
Trademark UK00003206222
Trademark image:-
Trademark name:Warmingham & Co
Status:Application Published
Filing date:2017-01-12
Owner name:Warmingham Limited
Owner address:4 Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Financial data based on annual reports

Company staff

Paul O.

Role: Director

Appointed: 08 December 2014

Latest update: 12 September 2021

Robert W.

Role: Director

Appointed: 25 February 2010

Latest update: 12 September 2021

Susan W.

Role: Director

Appointed: 25 February 2010

Latest update: 12 September 2021

People with significant control

The companies with significant control over this firm are as follows: Paul O'Loughlin Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Reading Road, Pangbourne, RG8 7LY, Berkshire and was registered as a PSC under the reg no 09707866.

Paul O'Loughlin Ltd
Address: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09707866
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 10 March 2022
Confirmation statement last made up date 24 February 2021
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 August 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2021/02/24 (CS01)
filed on: 25th, February 2021
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
11
Company Age

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