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EUWARM LIMITED

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

This company is commonly known as Euwarm Limited. The company was founded 13 years ago and was given the registration number 07504170. The firm's registered office is in STOCKPORT. You can find them at 45/49 Greek Street, , Stockport, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EUWARM LIMITED
Company Number:07504170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:45/49 Greek Street, Stockport, England, SK3 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut House,, Barbers Lane, Antrobus, Northwich, England, CW9 6JP

Director01 February 2017Active
Chestnut House,, Barbers Lane, Antrobus, Northwich, England, CW9 6JP

Director17 May 2019Active
Meadowside, Laskey Lane Farm, Laskeys Lane, Thelwall, Warrington, WA4 2TF

Director17 April 2016Active
Meadowside, Laskey Lane, Thelwall, Warrington, England, WA4 2TF

Director25 January 2011Active

People with Significant Control

Mrs Lesley Dempsey
Notified on:19 May 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Chestnut House,, Barbers Lane, Northwich, England, CW9 6JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Dempsey
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Meadowside, Laskey Lane Farm, Warrington, WA4 2TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-01-26Address

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

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2023-01-25Accounts

Change account reference date company previous shortened.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Second filing of director appointment with name.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Change person director company with change date.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-24Officers

Change person director company with change date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-08-23Officers

Termination director company with name termination date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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