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All Information about:
Name

Warmguard Limited
Address
Suite 1, Oxford House
Oxford Road
Thame
OX9 2AH
VAT ID no VAT ID available
Company No. 07704367 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 July 2011
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Wms Group (Uk ) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07104868 Nature of Control
  • Ownership of shares - 75% or more
    •
    Brooks, Christopher George Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 02/1940 Nature of Control
  • Significant influence or control
    •
    Colinswood, John Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 01/1956 Nature of Control
  • Significant influence or control
    •
    Ginger, Peter William Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 02/1949 Nature of Control
  • Significant influence or control
    •
    Stone, Eric Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2017 Date of Birth: 12/1956 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Grant, Craig Ian Thame, Oxfordshire, England Status: Active Notified: 08/10/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ponnuthurai, Yogarani Oxford Road, Thame, England Status: Active Notified: 08/01/2020 Date of Birth: 03/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Quail, Martin Robert Oxford Road, Thame, England Status: Active Notified: 08/01/2020 Date of Birth: 12/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Rousseau, Bernard Gerald Pierre Oxford Road, Thame, England Status: Active Notified: 08/01/2020 Date of Birth: 03/1971 Occupation: Cfo Role: Director Country of Residence: France Nationality: French