Menna Overview
Here’s a quick overview of WARMING LIMITED 👀 — a Epping based business that started in 1999.
WARMING LIMITED
- Company statusactive
- Company No03813126
- Age27 years Incorporated 23 July 1999
- Officers3
Address
Brickfield House High Road, Thornwood, Epping, CM16 6TH, England
WARMING LIMITED is an active company incorporated on 23 July 1999 and based in Epping, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 06 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Aug 2015
Change Person Director Company With Change Date
10 Years Ago on 03 Aug 2015
Change Person Secretary Company With Change Date
10 Years Ago on 03 Aug 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, David John | secretary | 23 Jul 1999 | |
| MINGAY, Philip Christopher | director | Dec 1966 | 23 Jul 1999 |
| WARD, David John | director | Mar 1962 | 23 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Mingay | Dec 1966 | 06 Apr 2016 |
| Mr David John Ward | Mar 1962 | 06 Apr 2016 |
Related Companies
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WARD, David John are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of WARMING LIMITED 👀 — a Epping based business that started in 1999.