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Companies/03872313

Warmhaze Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
NF
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 125234316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AB
Andrew BaconCurrent director
Appointed 2021-01-15 · 5 yrs · Company Director
+55 others
AB
Andrew BaconCurrent secretary
Appointed 2014-11-19 · 11 yrs
+30 others
NF
Nabil FattalCurrent director
Appointed 1999-11-10 · 26 yrs · Company Director
+38 others
Show 4 historical appointments
DE
Dylan EdwardsResigned director
Resigned 2007-03-22 · Chartered Surveyor
DM
David MetcalfeResigned secretary
Resigned 1999-11-10 · 15 yrs · Financial Controller
DD
Daniel DwyerResigned director
Resigned 1999-11-05
DD
Daniel DwyerResigned secretary
Resigned 1999-11-05

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active