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Companies House/Newcastle Upon Tyne/Company profile

WARMGLOW CONSTRUCTION LTD

Active - Proposal to Strike off
12071097·incorporated 2019-06-26

WARMGLOW CONSTRUCTION LTD is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12071097; OpenRegistry canonical ID GB-12071097-warmglow-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-26
Registered Address
RUBY COURT ROOM 4 WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, UNITED KINGDOM
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARMGLOW CONSTRUCTION LTD

Accounts

Next accounts due 2021-06-26. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2020-08-06.

Persons with significant control

WARMGLOW CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Connor James Maddison born 2020 resident in England, British national. Notified 2020-06-10.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Thomas George Dolan born 1985 resident in England, British national. Notified 2019-06-26. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Dean Dolan born 1992 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12071097.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.