Warmlife Holdings Limited
- Company number
- 06308839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2007
- Nature of business
- Activities of head offices
- Corporate group
- One Group Construction Limited (23 companies)
Registered office
Previous names
- Pretty 1103 Limited (until 21 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEALL, Richard William | Director | 2 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seh Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Richard William Neall | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Owned by
Warmlife Holdings Limited → SEH Group Limited → One Group Construction Limited
Controls
- SEH Commercial Limited (06400746)
- Sehbac Limited (01947808)
Directors’ other companies
- NEALL, Richard William - Director at Humberdoucy Sports Centre Limited
Companies at the same address
- Anglia Joinery Limited (04706552)
- Emmitt Plant Limited (01450866)
- Humberdoucy Sports Centre Limited (04477251)
- Jackson Civil Engineering Group Limited (06778819)
- Jacksonhyder Limited (08552914)
- Lynton Place (Ipswich) Management Company Limited (17268471)
- Meridian Options Limited (07462240)
- One Group Construction Limited (08522964)
- Padel Ipswich Limited (15708107)
- Pajoma 139 Limited (09680642)