Menna Overview
Here’s a quick overview of WARM RED LIMITED 👀 — a London based business that started in 1999.
WARM RED LIMITED
- Company statusactive
- Company No03885419
- Age27 years Incorporated 29 November 1999
- Officers7
Address
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
WARM RED LIMITED is an active company incorporated on 29 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Dormant
10 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUDGEN, Michael James | secretary | 23 Dec 2014 | |
| BECK, Neil Spencer | director | Nov 1965 | 01 Jul 2015 |
| BUDGEN, Kenneth Arthur | director | Oct 1942 | 23 Dec 2014 |
| BUDGEN, Marjory | director | Mar 1945 | 23 Dec 2014 |
| BUDGEN, Michael James | director | Apr 1972 | 23 Dec 2014 |
| BUDGEN, Richard Stanley | director | Mar 1968 | 23 Dec 2014 |
| BURFORD, Peter Gary | director | Mar 1968 | 08 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tatsfield Holdings Ltd | 29 Nov 2016 |
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BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer, BUDGEN, Michael James are mutual persons.
BECK, Neil Spencer, BUDGEN, Kenneth Arthur, BUDGEN, Marjory, BUDGEN, Michael James are mutual persons.
BECK, Neil Spencer, BUDGEN, Kenneth Arthur, BUDGEN, Marjory, BUDGEN, Michael James, BUDGEN, Richard Stanley are mutual persons.
BECK, Neil Spencer, BUDGEN, Kenneth Arthur, BUDGEN, Marjory, BUDGEN, Michael James, BUDGEN, Richard Stanley, BURFORD, Peter Gary are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BUDGEN, Kenneth Arthur, BUDGEN, Marjory are mutual persons.
BUDGEN, Michael James are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
MORRISON, Donald are mutual persons.
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Here’s a quick overview of WARM RED LIMITED 👀 — a London based business that started in 1999.