WARM & FRIENDLY ALE HOUSES LIMITED
Overview
| Company Name | WARM & FRIENDLY ALE HOUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04353395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARM & FRIENDLY ALE HOUSES LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is WARM & FRIENDLY ALE HOUSES LIMITED located?
| Registered Office Address | 13 Sandpiper Court 8 Thomas More Street E1W 1AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARM & FRIENDLY ALE HOUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WARM & FRIENDLY ALE HOUSES LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for WARM & FRIENDLY ALE HOUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Keith Slater as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carringtons Nominees Limited as a secretary on Jun 25, 2020 | 1 pages | TM02 | ||||||||||
Registration of charge 043533950002, created on May 15, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WARM & FRIENDLY ALE HOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Wayne Kevin | Director | 13 Sandpiper Court 8 Thomas More Street E1W 1AS London | England | British | It Director | 80076240001 | ||||||||
| SLATER, Caroline | Secretary | 13 Sandpiper Court 8 Thomas More St St Katharine Docks E1W 1AS London | British | Landlady | 112958360001 | |||||||||
| WIMPENNY, Faye | Secretary | 13 Sandpiper Court 8 Thomas More Street E1W 1AS London | British | 80076190001 | ||||||||||
| CARRINGTONS NOMINEES LIMITED | Secretary | Mill Street BD1 4AB Bradford 14 United Kingdom |
| 91187360001 | ||||||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 68540040001 | |||||||||||
| SLATER, Keith | Director | 53 Hawksworth Road Horsforth LS18 4JP Leeds | United Kingdom | British | Sales Manager | 100542770001 | ||||||||
| WIMPENNY, Charles Noel | Director | Eliotts Galmpton TQ7 3EY Kingsbridge Devon | England | British | Company Director | 13432540002 | ||||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 83201290001 |
Who are the persons with significant control of WARM & FRIENDLY ALE HOUSES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Kevin Slater | Apr 06, 2016 | 13 Sandpiper Court 8 Thomas More Street E1W 1AS London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0