WARMCROSS LIMITED

dissolved Company number 03713168

Private Limited by Shares · Incorporated on 12th Feb 1999 · Closed on 11th Apr 2016

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SIC code: 68100
Registered office: Birmingham, B3 2RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARMCROSS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 12th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

337 Companies at address View all 537 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in B3 2RT £60,073,972 as of 22nd Nov 2019 View postcode page

Average price (all time) £31,181,986

Average price (since 2016) £31,181,986

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
F I SECRETARIES LIMITED	Corporate secretary	2nd Apr 2013	This company	Not recorded	—
F I SECRETARIES LIMITED	Corporate director	2nd Apr 2013	This company	Not recorded	—
Andrew Lowe	Director	2nd Apr 2013	This company	British	—

Other companies at this address

View all 336

Company	Number	Incorporated	Status
MERCIA EVOLUTION LP	LP024090	6th Mar 2025	active
MEIF II - DEBT WM LP	LP023483	12th Dec 2023	active
FDC (MEIF II - DEBT WM FOUNDERS) LLP	OC450101	27th Nov 2023	active
FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED	15311167	27th Nov 2023	active
OMOEX LTD	14468544	7th Nov 2022	dissolved

Showing the latest 5 of 336 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Feb 1999
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2014
Accounting reference date: 31st Mar

Timeline

12th Feb 1999 Company incorporated
12th Feb 1999 Tony Pidgley appointed as Director
12th Feb 1999 Robert Perrins appointed as Director
12th Feb 1999 Claire Puttergill appointed as Secretary
30th Apr 2001 Tony Pidgley resigned as Director
1st May 2001 David Fox appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
28th Oct 2004 Peter Nesbitt appointed as Director
22nd Dec 2004 Guy Wakeley appointed as Director
23rd Dec 2004 David Fox resigned as Director
23rd Dec 2004 Peter Nesbitt resigned as Director
23rd Dec 2004 Robert Perrins resigned as Director
23rd Dec 2004 Guy Wakeley resigned as Director
23rd Dec 2004 Stuart Gibson appointed as Director
23rd Dec 2004 Harold Dawe appointed as Director
23rd Dec 2004 Elizabeth Taylor resigned as Secretary
23rd Dec 2004 Mark Lewin appointed as Director
23rd Dec 2004 Mark Lewin appointed as Secretary
6th Apr 2006 CHURCH STREET NOMINEES LIMITED appointed as Corporate secretary
6th Apr 2006 Mark Lewin resigned as Secretary
9th May 2006 Mark Lewin resigned as Director
18th Dec 2006 Stuart Gibson resigned as Director
18th Dec 2006 Andrew Brindley appointed as Director
3rd Jul 2007 Lee Penrose appointed as Director
12th Jul 2007 Harold Dawe resigned as Director
10th Aug 2007 Lee Penrose resigned as Director
10th Aug 2007 Stuart Gibson appointed as Director
30th Nov 2007 CLOSE DIRECTOR SERVICES LIMITED appointed as Corporate director
30th Nov 2007 Stuart Gibson resigned as Director
12th Jan 2009 CLOSE DIRECTOR SERVICES LIMITED resigned as Corporate director
12th Jan 2009 CHURCH STREET NOMINEES LIMITED resigned as Corporate secretary
12th Jan 2009 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
12th Jan 2009 Andrew Brindley resigned as Director
12th Jan 2009 David Copley appointed as Director
12th Jan 2009 Andrew Hardman appointed as Director
12th Jan 2009 Colin Merrien appointed as Director
20th Oct 2009 David Copley resigned as Director
20th Oct 2009 Andrew Martin appointed as Director
2nd Apr 2013 F I SECRETARIES LIMITED appointed as Corporate director
2nd Apr 2013 F I SECRETARIES LIMITED appointed as Corporate secretary
2nd Apr 2013 CAPITAL TRADING COMPANIES SECRETARIES LIMITED resigned as Corporate secretary
2nd Apr 2013 Andrew Lowe appointed as Director
2nd Apr 2013 Andrew Hardman resigned as Director
2nd Apr 2013 Andrew Martin resigned as Director
2nd Apr 2013 Colin Merrien resigned as Director

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