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WARM SERVICES NW LIMITED

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

This company is commonly known as Warm Services Nw Limited. The company was founded 10 years ago and was given the registration number 08932167. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WARM SERVICES NW LIMITED
Company Number:08932167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Ightenhill Park Lane, Burnley, England, BB12 0LL

Director01 June 2015Active
23, Arthur Street, Clayton Le Moors, Accrington, England, BB5 5NY

Director16 December 2014Active
45 Ightenhill Park Lane, Burnley, United Kingdom, BB12 0LL

Director11 March 2014Active
45, Ightenhill Park Lane, Burnley, England, BB12 0LL

Director11 March 2014Active

People with Significant Control

Mr Neville James Yates
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
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
2024-04-09Gazette

Gazette dissolved liquidation.

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2024-01-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-09Address

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

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2020-10-05Insolvency

Liquidation voluntary statement of affairs.

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2020-10-05Resolution

Resolution.

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2020-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-03-05Address

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

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2017-11-21Resolution

Resolution.

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2017-11-21Address

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

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-06-26Officers

Termination director company with name termination date.

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2017-06-26Address

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

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2016-02-19Officers

Termination director company with name termination date.

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2015-12-01Accounts

Change account reference date company previous extended.

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2015-07-01Officers

Appoint person director company with name date.

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