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Warmglow Construction Ltd

Warmglow Construction Ltd is an active company incorporated on 26 June 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Warmglow Construction Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12071097
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1894 days
Awaiting first confirmation statement
Dated 25 June 2020
Was due on 6 August 2020 (5 years ago)
Accounts
Overdue
Accounts overdue by 1570 days
Awaiting first accounts
For period ending 30 June 2020
Due by 26 June 2021 (4 years remaining)
Address
Ruby Court Room 4 Wesley Drive
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 2020
Shareholders, PSCs & Group Structure
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Mutual Companies
Roadlink North East Ltd
Mr Connor James Maddison is a mutual person.
Active
Financials
Warmglow Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 1 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 24 Nov 2020
William Dean Dolan (PSC) Resigned
5 Years Ago on 10 Jun 2020
Thomas George Dolan (PSC) Resigned
5 Years Ago on 10 Jun 2020
Mr Connor James Maddison Appointed
5 Years Ago on 10 Jun 2020
Connor James Maddison (PSC) Appointed
5 Years Ago on 10 Jun 2020
William Dean Dolan Resigned
5 Years Ago on 10 Jun 2020
Thomas George Dolan Resigned
5 Years Ago on 10 Jun 2020
Incorporated
6 Years Ago on 26 Jun 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2020
Termination of appointment of Thomas George Dolan as a director on 10 June 2020
Submitted on 25 Jun 2020
Termination of appointment of William Dean Dolan as a director on 10 June 2020
Submitted on 25 Jun 2020
Notification of Connor James Maddison as a person with significant control on 10 June 2020
Submitted on 25 Jun 2020
Appointment of Mr Connor James Maddison as a director on 10 June 2020
Submitted on 25 Jun 2020
Cessation of Thomas George Dolan as a person with significant control on 10 June 2020
Submitted on 25 Jun 2020
Cessation of William Dean Dolan as a person with significant control on 10 June 2020
Submitted on 25 Jun 2020
Incorporation
Submitted on 26 Jun 2019
Repayment History
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