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WARMWELL PROPERTIES LIMITED

WARMWELL PROPERTIES LIMITED is an active private limited company, incorporated on 9 November 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wrexham Road, Mold. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WARMWELL PROPERTIES LIMITED has no previous names. The company has 19 mortgage charges, all of which are outstanding.

Company Information

Company Number04320191
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11
Address Line 2MOLD BUSINESS PARK, WREXHAM ROAD
Post TownMOLD
CountryUNITED KINGDOM
PostcodeCH7 1XP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges19
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WARMWELL PROPERTIES LIMITED

Directors

(The company's officers)
MR BERNARD OWEN MCGUINNESS
(~92 year old British national)
UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CH7 1XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2017
MR DAMIAN JAMES MCGUINNESS
(~49 year old British national)
UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CH7 1XP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in ISLE OF MAN
Appointed on 09/11/2001
MR BERNARD OWEN MCGUINNESS
(~92 year old British national)
UNIT 11 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CH7 1XP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 09/11/2001

Shareholders

(Persons of Significant Control)
Mr Damien Mcguiness
(~49 year old British national)
Unit 11, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BERNARD OWEN MCGUINNESS
  • MR BERNARD OWEN MCGUINNESS
  • MR DAMIAN JAMES MCGUINNESS
DARREL DRIVE RTM COMPANY LIMITED
  • MR BERNARD OWEN MCGUINNESS
  • MR DAMIAN JAMES MCGUINNESS
  • MR BERNARD OWEN MCGUINNESS
  • MR DAMIAN JAMES MCGUINNESS
  • MR DAMIAN JAMES MCGUINNESS
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)

WARMWELL PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CH7 1XP.

Map of WARMWELL PROPERTIES LIMITED at local scale
Map of WARMWELL PROPERTIES LIMITED at local scale
Map of WARMWELL PROPERTIES LIMITED at district scale
Map of WARMWELL PROPERTIES 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 CH7 1XP

Other companies with registered offices in CH7 1XP:

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)
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  • 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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