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
- Age26 years 8 months Incorporated 29 November 1999
- Officers7
Address
1 Vincent Square, London, SW1P 2PN, England
WARM RED LIMITED is an active company incorporated on 29 November 1999 and based in London, England. 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 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
1 Year 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
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 11 Sep 2017
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, 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.
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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 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.
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BECK, Neil Spencer are mutual persons.
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Here’s a quick overview of WARM RED LIMITED 👀 — a London based business that started in 1999.