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WARM TEC SOLUTIONS LTD

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

This company is commonly known as Warm Tec Solutions Ltd. The company was founded 4 years ago and was given the registration number 12417447. The firm's registered office is in PLYMOUTH. You can find them at Unit 15, Listermill Business Park, Plymouth, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WARM TEC SOLUTIONS LTD
Company Number:12417447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 15, Listermill Business Park, Plymouth, United Kingdom, PL7 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Listermill Business Park, Plymouth, United Kingdom, PL7 4BA

Secretary21 January 2020Active
Abacus House, 129 North Hill, Plymouth, United Kingdom, PL4 8JY

Director21 January 2020Active
Unit 15, Listermill Business Park, Plymouth, United Kingdom, PL7 4BA

Director21 January 2020Active
Unit 15, Listermill Business Park, Plymouth, United Kingdom, PL7 4BA

Director21 January 2020Active

People with Significant Control

Mr Darren Steven Parker
Notified on:21 January 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Listermill Business Park, Plymouth, United Kingdom, PL7 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew James Pollard
Notified on:21 January 2020
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:United Kingdom
Address:Unit 15, Listermill Business Park, Plymouth, United Kingdom, PL7 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis Christopher Baverstock
Notified on:21 January 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Abacus House, 129 North Hill, Plymouth, United Kingdom, PL4 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-02-11Gazette

Gazette filings brought up to date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-07-27Officers

Change person director company with change date.

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2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-05-15Gazette

Gazette filings brought up to date.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-02-06Resolution

Resolution.

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2020-01-28Resolution

Resolution.

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2020-01-21Incorporation

Incorporation company.

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