WARMFIELD PROJECTS LIMITED — 12086782, Bardsey , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WARMFIELD PROJECTS LIMITED copy copied
Company number	12086782 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 05 July 2019 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025 Last statement dated Monday, 13 May 2024
Nature of business (SIC)	41100 - Development of building projects 82990 - Other business support service activities n.e.c. copy copied
Registered office address	THE ESTATE OFFICE. LEYSTHORPE HALL, OSWALDKIRK, ENGLAND, YORK, YO62 5YD copy copied

Officers

(as of 18.08.2022)

SADLER, Richard Christopher

Status:	Active
Appointed on:	Friday, 05 July 2019
Correspondence address:	Unit 1 Waterside Old Boston Road, Wetherby, United Kingdom, West Yorkshire, LS22 5NB
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Richard Christopher Sadler

Status:	Active
Notified on:	Friday, 05 July 2019
Correspondence address:	Unit 1 Waterside Old Boston Road, Wetherby, United Kingdom, LS22 5NB
Nationality:	British
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Richard Christopher Sadler

Status:	Active
Notified on:	Friday, 05 July 2019
Correspondence address:	Unit 1 Waterside Wetherby, United Kingdom
Nationality:	British
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors