CompaniesInTheUK

WARMBATH LTD

Company number 12293615 ·

Active

1 active / 1 ceased · persons with significant control

Mr Hongwei Gao

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-20
Date of birth
April 1989
Nationality
Chinese
Country of residence
England
Correspondence address
14 Great Peter House, 1 Great Peter Street, London, SW1P 3LL, England

Miss Cong Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2023-12-20
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Great Peter Street, London, SW1P 3LL, England