WARM A HOME LIMITED

Company summary

Company number: 03389471
Status: DISSOLVED
Incorporated / age: 19 June 199726 years
Registered office: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
Nature of business
Dormant Company
Previous company names
HAPPYSTORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Ian ACTIVE	Director	31 Mar 2014		United Kingdom	May 1979	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
WATKINS, Andrew ACTIVE	Director	31 Mar 2021		England	July 1974	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	09 Dec 2019	31 Mar 2021			10, Eastbourne Terrace, London, W2 6LG, United Kingdom
MACCARTHY, John RESIGNED	Secretary	23 Jun 1997	01 Jul 1997			Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
MONRO, Richard Charles RESIGNED	Secretary	01 Oct 2004	09 Dec 2019			Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
SWYNNERTON, John Ralph RESIGNED	Secretary	01 Jul 1997	01 Oct 2004			30 Bents Road, Sheffield, South Yorkshire, S11 9RJ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 1997	23 Jun 1997			120 East Road, London, N1 6AA
DAVIES, Gareth Wyn RESIGNED	Director	01 Aug 2002	30 Nov 2011	England	February 1964	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Director	09 Dec 2019	31 Mar 2021	United Kingdom	November 1972	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
FORRESTER, William Wilson RESIGNED	Director	01 Jul 1997	31 Dec 2001	England	July 1940	Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD
MACCARTHY, John RESIGNED	Director	23 Jun 1997	01 Jul 1997	England	October 1950	Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
MONRO, Richard Charles RESIGNED	Director	30 Jun 2008	09 Dec 2019	United Kingdom	April 1958	Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
PRUST, Francis Charles RESIGNED	Director	01 Jul 1997	15 Oct 2002		November 1944	Peverill, 25 Wharfe Bank, Collingham, West Yorkshire, LS22 5JP
REGIS, Peter John RESIGNED	Director	23 Jun 1997	01 Jul 1997	United Kingdom	September 1948	1 Oakhill Way, Hampstead, London, NW3 7LR
ROE, Darren RESIGNED	Director	22 Nov 2011	31 Mar 2014	England	November 1977	Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
SWYNNERTON, John Ralph RESIGNED	Director	01 Jul 1997	01 Oct 2004	England	September 1944	30 Bents Road, Sheffield, South Yorkshire, S11 9RJ
WILLIAMS, David RESIGNED	Director	31 Dec 2001	30 Jun 2008	England	November 1950	"Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	19 Jun 1997	23 Jun 1997			120 East Road, London, N1 6AA

JACKSON, Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

WATKINS, Andrew ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: July 1974
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 09 Dec 2019
Resigned on: 31 Mar 2021
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

MACCARTHY, John RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 01 Jul 1997
Address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 09 Dec 2019
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

SWYNNERTON, John Ralph RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 2004
Address: 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1997
Resigned on: 23 Jun 1997
Address: 120 East Road, London, N1 6AA

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: February 1964
Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

DOSANJH, Kulbinder Kaur RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

FORRESTER, William Wilson RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1940
Address: Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD

MACCARTHY, John RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: October 1950
Address: Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

PRUST, Francis Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 15 Oct 2002
Date of birth: November 1944
Address: Peverill, 25 Wharfe Bank, Collingham, West Yorkshire, LS22 5JP

REGIS, Peter John RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 01 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 1 Oakhill Way, Hampstead, London, NW3 7LR

ROE, Darren RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1977
Address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

SWYNNERTON, John Ralph RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: September 1944
Address: 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: November 1950
Address: "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1997
Resigned on: 23 Jun 1997
Address: 120 East Road, London, N1 6AA

Filing history

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