Warmpro Insulation Specialists Ltd. net worth, address, company information. Free

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Warmpro Insulation Specialists Ltd (number 13815359) is a private limited company started on 2021-12-23 in England. This enterprise is situated at Suite A, 4-6, Canfield Place, London NW6 3BT. Warmpro Insulation Specialists Ltd operates Standard Industrial Classification code: 43290 which stands for "other construction installation".

Company details

Name	Warmpro Insulation Specialists Ltd
Number	13815359
Date of Incorporation:	2021-12-23
End of financial year:	31 March
Address:	Suite A, 4-6, Canfield Place, London, NW6 3BT
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Chinten P. (appointed on 01 April 2023), Daniel H. (appointment date: 23 December 2021). The Companies House reports 4 persons of significant control, namely: Chinten P. has substantial control or influence, Daniel H. has substantial control or influence, Hare Group Holdings Limited is located at 4 - 6 Canfield Place, NW6 3BT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2023-03-31
Current Assets	366,402
Total Assets Less Current Liabilities	15,941

People with significant control

Chinten P.

1 April 2023

Nature of control:	significiant influence or control

Daniel H.

23 December 2021

Nature of control:	significiant influence or control

Hare Group Holdings Limited

1 August 2022 - 1 April 2023

Address	Suite A 4 - 6 Canfield Place, London, NW6 3BT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13319801
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sophie S.

18 January 2023 - 27 February 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st April 2023 filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st April 2023 filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st April 2023 filed on: 22nd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st April 2023 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2023: 6000.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control 6th December 2022 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 27th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 27th February 2023 - the day director's appointment was terminated filed on: 27th, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 18th January 2023 filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th January 2023 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 1st August 2022: 1000.00 GBP filed on: 6th, December 2022 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 1st August 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st August 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th December 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 11th, July 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: 26th April 2022. New Address: Suite a, 4-6 Canfield Place London NW6 3BT. Previous address: 4 Gurney Drive London N2 0DG England filed on: 26th, April 2022 \| address	Free Download (1 page)
(CH01) On 26th April 2022 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, December 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 23rd December 2021: 100.00 GBP capital

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