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Warme Heating Limited, LL57 2QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARME HEATING LIMITED

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

This company is commonly known as Warme Heating Limited. The company was founded 5 years ago and was given the registration number 11961173. The firm's registered office is in BANGOR. You can find them at 8 Bron Gwynedd, Penrhosgarnedd, Bangor, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WARME HEATING LIMITED
Company Number:11961173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:8 Bron Gwynedd, Penrhosgarnedd, Bangor, Wales, LL57 2QP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bron Gwynedd, Penrhosgarnedd, Bangor, Wales, LL57 2QP

Director24 August 2019Active
The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom, SK9 5EQ

Director24 April 2019Active

People with Significant Control

Lucid Capital Investments Limited
Notified on:24 April 2019
Status:Active
Country of residence:United Kingdom
Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julie Anne Roberts
Notified on:24 April 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom, SK9 5EQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Address

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

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2023-07-03Insolvency

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

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2022-06-23Insolvency

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

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2021-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-18Insolvency

Liquidation voluntary statement of affairs.

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2021-05-18Resolution

Resolution.

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2021-04-22Address

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

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Address

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

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-18Officers

Termination director company with name termination date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-04-24Incorporation

Incorporation company.

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