Guardian Warm Roof Holdings Limited. net worth, address, company information. Free

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Guardian Warm Roof Holdings Limited (Companies House Registration Number 10072476) is a private limited company started on 2016-03-18 originating in United Kingdom. The firm has its registered office at 15-17 Church Street, Stourbridge DY8 1LU. Changed on 2016-03-29, the previous name the enterprise used was Guardian Warm Roofing Holdings Limited. Guardian Warm Roof Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Guardian Warm Roof Holdings Limited
Number	10072476
Date of Incorporation:	2016-03-18
End of financial year:	31 August
Address:	15-17 Church Street, Stourbridge, DY8 1LU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Donna F. (in the company from 21 March 2019), Paul F. (appointment date: 18 March 2016). The official register reports 2 persons of significant control, namely: Paul F. owns 1/2 or less of shares, 1/2 or less of voting rights, Donna F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	-	1	63,501	174,846	279,216	371,795
Total Assets Less Current Liabilities	-	1	39,245	126,929	206,738	294,370
Shareholder Funds	1	1	-	-	-	-

People with significant control

Paul F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Donna F.

21 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 8th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 8th July 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 100724760001, created on 1st November 2022 filed on: 3rd, November 2022 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th July 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 14th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 8th July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 21st March 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 21st March 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, June 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, June 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 21st March 2019: 2.00 GBP filed on: 4th, June 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 21st March 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 20th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 28th November 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 28th November 2018 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 3rd, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st August 2016 filed on: 13th, January 2017 \| accounts	Free Download (1 page)
(CERTNM) Company name changed guardian warm roofing holdings LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, March 2016 \| incorporation	Free Download (29 pages)

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