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WARM HOME GROUP LIMITED

WARM HOME GROUP LIMITED is an active private limited company, incorporated on 26 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lees Road, Oldham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. WARM HOME GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12621619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 107
Address Line 2LEES ROAD
Post TownOLDHAM
CountyLANCASHIRE
CountryENGLAND
PostcodeOL4 1JW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date23/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WARM HOME GROUP LIMITED

Directors

(The company's officers)
MR ANTHONY ROGER MOORE
(~78 year old British national)
1ST FLOOR 107 LEES ROAD, OLDHAM, LANCASHIRE, OL4 1JW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TURKEY
Appointed on 01/04/2024
MR LESLIE PIERPOINT
(~63 year old British national)
1ST FLOOR 107 LEES ROAD, OLDHAM, LANCASHIRE, OL4 1JW, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 26/05/2020

Shareholders

(Persons of Significant Control)
Mr Leslie Pierpoint
(~63 year old British national)
1st Floor 107, Lees Road, Oldham, Lancashire, OL4 1JW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2020
Mr David Storrar
(~47 year old British national)
1st Floor 107 Lees Road, Oldham, Lancashire, OL4 1JW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2021

Connections

(Shared officers)
  • MR LESLIE PIERPOINT
ECO MEASURE MARKET EXCHANGE LTD
  • MR LESLIE PIERPOINT
  • MR LESLIE PIERPOINT
LDE FINANCIAL BROKERS LIMITED
  • MR LESLIE PIERPOINT
RYSE SHARED ENERGY LIMITED
  • MR LESLIE PIERPOINT
  • MR LESLIE PIERPOINT
WARM HOME GROUP ASSET SPV LIMITED
  • MR LESLIE PIERPOINT
WARM HOME GROUP SOLAR BATTERY LIMITED
  • MR LESLIE PIERPOINT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARM HOME GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, OL4 1JW.

Map of WARM HOME GROUP LIMITED at local scale
Map of WARM HOME GROUP LIMITED at local scale
Map of WARM HOME GROUP LIMITED at district scale
Map of WARM HOME GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL4 1JW

Other companies with registered offices in OL4 1JW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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