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GREEN WARMTH LTD

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

This company is commonly known as Green Warmth Ltd. The company was founded 16 years ago and was given the registration number 06330027. The firm's registered office is in HAVERFORDWEST. You can find them at Unit 10, Withybush Trading Estate, Haverfordwest, Pembrokeshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GREEN WARMTH LTD
Company Number:06330027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 10, Withybush Trading Estate, Haverfordwest, Pembrokeshire, Wales, SA62 4BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS

Director02 November 2020Active
Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS

Director02 November 2020Active
Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS

Secretary01 August 2007Active
Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS

Director01 August 2007Active
Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS

Director01 August 2007Active
Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS

Director02 November 2020Active

People with Significant Control

Sme Growth Partners Limited
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:Castle Hall Lodge, Castle Hall Road, Blackbridge, United Kingdom, SA73 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michele Bromley
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Wales
Address:Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Blake Bromley
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:Unit 10, Withybush Trading Estate, Haverfordwest, Wales, SA62 4BS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination secretary company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Appoint person director company with name date.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Change person secretary company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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