| Company Name | Warmglow Construction Ltd |
|---|---|
| Director | Connor James Maddison |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12071097 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Connor James Maddison |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruby Court Room 4 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
| Director Name | Mr Thomas George Dolan |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ruby Court Room 4 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
| Director Name | Mr William Dean Dolan |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruby Court Room 4 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
Location
| Registered Address | Ruby Court Room 4 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Next Accounts Due | 26 June 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 6 August 2020 (overdue) |
|---|
Filing History
| 1 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2020 | Appointment of Mr Connor James Maddison as a director on 10 June 2020 (2 pages) |
| 25 June 2020 | Cessation of Thomas George Dolan as a person with significant control on 10 June 2020 (1 page) |
| 25 June 2020 | Termination of appointment of Thomas George Dolan as a director on 10 June 2020 (1 page) |
| 25 June 2020 | Notification of Connor James Maddison as a person with significant control on 10 June 2020 (2 pages) |
| 25 June 2020 | Cessation of William Dean Dolan as a person with significant control on 10 June 2020 (1 page) |
| 25 June 2020 | Termination of appointment of William Dean Dolan as a director on 10 June 2020 (1 page) |
| 26 June 2019 | Incorporation Statement of capital on 2019-06-26
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