WARMSTORE LIMITED

Profile WARMSTORE LIMITED

Actual on 01.04.2021
Company name
WARMSTORE LIMITED
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Company number
01578365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 August 1981
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O AMIN PATEL & SHAH, ACCOUNTANTS, LONDON, 334-336 GOSWELL ROAD, EC1V 7RP
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PSC and Officers WARMSTORE LIMITED

Officers

(as of 19.09.2020)

PATEL, Surendra Ambalal
Status: Active
Correspondence address: 96 Westhall Road, Warlingham, Surrey, CR6 9HB
Role: Secretary
PATEL, Surendra Ambalal
Status: Active
Appointed on: Friday, 17 September 2010
Correspondence address: 96 Westhall Road, Warlingham, England, Surrey, CR6 9HB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Kirit Ambalal
Status: Not active
Resigned on: Friday, 07 January 2011
Correspondence address: 96 Westhall Road, Warlingham, Surrey, CR6 9HB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
PATEL, Ambalal Narerbhai
Status: Not active
Resigned on: Monday, 27 November 1995
Correspondence address: 96 Westhall Road, Warlingham, Surrey, CR6 9HB
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Director
PATEL, Vijaykumar Ambalal
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 20 Hillfield Avenue, Morden, Surrey, SM4 6BA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
PATEL, Surendra Ambalal
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 96 Westhall Road, Warlingham, Surrey, CR6 9HB
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Surendra Ambalal Patel
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: 96 Warlingham, England
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent