Menna Overview

Here’s a quick overview of WARMHAZE LIMITED 👀 — a UK based business that started in 1999.

WARMHAZE LIMITED

  • Company statusactive
  • Company No03872313
  • Age26 years 8 months Incorporated 5 November 1999
  • Officers3

Address

46 Great Marlborough Street, London, W1F 7JW

WARMHAZE LIMITED is an active company incorporated on 5 November 1999. The company was registered 27 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 17 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 08 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Nov 2023

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Accounts With Accounts Type Dormant

2 Years Ago on 27 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Nov 2022

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Accounts With Accounts Type Dormant

3 Years Ago on 21 Sep 2022

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Accounts With Accounts Type Dormant

4 Years Ago on 01 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Nov 2021

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Accounts With Accounts Type Dormant

5 Years Ago on 22 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 16 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 06 Nov 2020

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Accounts With Accounts Type Dormant

6 Years Ago on 05 Dec 2019

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Confirmation Statement With No Updates

6 Years Ago on 05 Nov 2019

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Accounts With Accounts Type Dormant

7 Years Ago on 23 Jan 2019

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Confirmation Statement With No Updates

7 Years Ago on 06 Nov 2018

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Accounts With Accounts Type Dormant

8 Years Ago on 27 Mar 2018

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Confirmation Statement With Updates

8 Years Ago on 08 Nov 2017

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Accounts With Accounts Type Dormant

9 Years Ago on 14 Feb 2017

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Confirmation Statement With Updates

9 Years Ago on 16 Nov 2016

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Accounts With Accounts Type Total Exemption Full

10 Years Ago on 22 Dec 2015

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 16 Nov 2015

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Accounts With Accounts Type Dormant

11 Years Ago on 17 Feb 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 19 Nov 2014

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Appoint Person Secretary Company With Name Date

11 Years Ago on 19 Nov 2014

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Termination Secretary Company With Name Termination Date

11 Years Ago on 19 Nov 2014

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BACON, Andrewsecretary 19 Nov 2014
BACON, Andrew Charlesdirector Jan 196915 Jan 2021
FATTAL, Nabil Haskeldirector Dec 196110 Nov 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nabil Haskel Fattal Dec 196101 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.