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BARNES & WARWICK HEATING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnes & Warwick Heating Services Ltd. The company was founded 5 years ago and was given the registration number 11467263. The firm's registered office is in PAIGNTON. You can find them at 11 Manor Corner, Manor Road, Paignton, Devon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BARNES & WARWICK HEATING SERVICES LTD
Company Number:11467263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:11 Manor Corner, Manor Road, Paignton, Devon, United Kingdom, TQ3 2JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hyde Road, Paignton, United Kingdom, TQ4 5BW

Secretary01 April 2019Active
13, Hyde Road, Paignton, United Kingdom, TQ4 5BW

Director17 July 2018Active
13, Hyde Road, Paignton, United Kingdom, TQ4 5BW

Director01 December 2022Active
11, Manor Corner, Manor Road, Paignton, United Kingdom, TQ3 2JB

Director17 July 2018Active

People with Significant Control

Mr Zachery Warwick
Notified on:17 July 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:C/O Accounting 4 Everything, 220 Torquay Road, Devon, Paignton, England, TQ3 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Barnes
Notified on:17 July 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:C/O Accounting 4 Everything, 220 Torquay Road, Paignton, England, TQ3 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-07-17Address

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2022-12-14Capital

Capital allotment shares.

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2022-12-14Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-06-23Officers

Change person secretary company with change date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-12Resolution

Resolution.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-12-04Officers

Termination director company with name termination date.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person secretary company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-27Officers

Change person director company with change date.

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