Warmlife Holdings Limited

General information

Name:

Warmlife Holdings Ltd

Office Address:

30 White House Road IP1 5LT Ipswich

Number: 06308839

Incorporation date: 2007-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warmlife Holdings began its operations in 2007 as a Private Limited Company with reg. no. 06308839. The company has been operating for seventeen years and it's currently active. The company's headquarters is based in Ipswich at 30 White House Road. You can also locate this business using its postal code, IP1 5LT. seventeen years from now this business changed its registered name from Pretty 1103 to Warmlife Holdings Limited. This firm's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Warmlife Holdings Ltd reported its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2023-08-08.

At the moment, we have a solitary managing director in the company: Richard N. (since December 2, 2013). For 11 years John S., had been fulfilling assigned duties for the following business until the resignation on December 31, 2019. Furthermore a different director, specifically Gary E. resigned in 2009. In addition, the managing director's assignments are regularly aided with by a secretary - Trevor D., who joined the following business 11 years ago.

  • Previous company's names
  • Warmlife Holdings Limited 2007-12-21
  • Pretty 1103 Limited 2007-07-11

Company staff

Richard N.

Role: Director

Appointed: 02 December 2013

Latest update: 28 January 2024

Trevor D.

Role: Secretary

Appointed: 26 April 2013

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm are as follows: Seh Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Ipswich at White House Road, IP1 5LT, Suffolk and was registered as a PSC under the reg no 6538869. Richard N. has substantial control or influence over the company.

Seh Group Limited
Address: 30 White House Road, Ipswich, Suffolk, IP1 5LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 6538869
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 24th, October 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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