Menna Overview
Here’s a quick overview of WARMFLAME DEVELOPMENTS LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.
WARMFLAME DEVELOPMENTS LIMITED
- Company statusactive
- Company No11393238
- Age8 years 1 month Incorporated 1 June 2018
- Officers3
Address
Air Third Floor, Homer Road, Solihull, West Midlands, B91 3QJ, England
WARMFLAME DEVELOPMENTS LIMITED is an active company incorporated on 1 June 2018 and based in Solihull, West Midlands, England. The company was registered 8 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)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 14 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 May 2025
Memorandum Articles
1 Year Ago on 14 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, David Anthony | director | Dec 1984 | 01 Jun 2018 |
| HODGE, Paul John | director | Dec 1979 | 01 Jun 2018 |
| MAIR, Stuart Hammond | director | Jul 1971 | 06 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ph Capital Limited | 30 Dec 2022 | |
| Gfoc Investments Limited | 30 Dec 2022 | |
| Db47 Investments Limited | 30 Dec 2022 | |
| Mr Paul John Hodge | Dec 1979 | 01 Jun 2018 |
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HODGE, Paul John are mutual persons.
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BURNS, David Anthony are mutual persons.
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BURNS, David Anthony, HODGE, Paul John, MAIR, Stuart Hammond are mutual persons.
WD (ANGLIA WAY) LIMITED
BURNS, David Anthony, MAIR, Stuart Hammond are mutual persons.
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BURNS, David Anthony, MAIR, Stuart Hammond are mutual persons.
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HODGE, Paul John are mutual persons.
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HODGE, Paul John are mutual persons.
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MAIR, Stuart Hammond are mutual persons.
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MAIR, Stuart Hammond are mutual persons.
GFOC INVESTMENTS LIMITED
MAIR, Stuart Hammond are mutual persons.
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Here’s a quick overview of WARMFLAME DEVELOPMENTS LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.