WARMTH FOR LESS LIMITED

WARMTH FOR LESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWARMTH FOR LESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07330378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARMTH FOR LESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WARMTH FOR LESS LIMITED located?

    Registered Office Address
    Stapeley House London Road
    Stapeley
    CW5 7JW Nantwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARMTH FOR LESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for WARMTH FOR LESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024

    What are the latest filings for WARMTH FOR LESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    4 pagesCS01

    Notification of Chris Holland as a person with significant control on Mar 20, 2018

    2 pagesPSC01

    Appointment of Mr Chris Holland as a director on Mar 20, 2018

    2 pagesAP01

    Cessation of Peter Anthony Valaitis as a person with significant control on Mar 16, 2018

    1 pagesPSC07

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Stapeley House London Road Stapeley Nantwich CW5 7JW on Mar 16, 2018

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Mar 16, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Who are the officers of WARMTH FOR LESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Chris
    London Road
    Stapeley
    CW5 7JW Nantwich
    Stapeley House
    United Kingdom
    Director
    London Road
    Stapeley
    CW5 7JW Nantwich
    Stapeley House
    United Kingdom
    EnglandBritishCompany Director244383210001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of WARMTH FOR LESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Holland
    London Road
    Stapeley
    CW5 7JW Nantwich
    Stapeley House
    United Kingdom
    Mar 20, 2018
    London Road
    Stapeley
    CW5 7JW Nantwich
    Stapeley House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Anthony Valaitis
    London Road
    Stapeley
    CW5 7JW Nantwich
    Stapeley House
    United Kingdom
    Apr 06, 2016
    London Road
    Stapeley
    CW5 7JW Nantwich
    Stapeley House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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