This company is commonly known as Warmer Energy Services Limited. The company was founded 22 years ago and was given the registration number 04267794. The firm's registered office is in MANCHESTER. You can find them at Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | WARMER ENERGY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04267794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 09 August 2001 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF | Director | 23 March 2018 | Active |
| Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF | Director | 01 March 2014 | Active |
| 35 Blenheim Drive, Prescot, L34 1PN | Secretary | 09 August 2001 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 09 August 2001 | Active |
| Unit B2 Senator Point,, South Boundary Road,, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7RR | Director | 01 March 2014 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 09 August 2001 | Active |
| 4, Meadowbrook Drive, Chopwell, NE17 7BA | Director | 09 October 2009 | Active |
| C/O Gordon Dadds, Agar Street, London, England, WC2N 4HN | Director | 17 July 2017 | Active |
| Unit B2 Senator Point,, South Boundary Road,, Knowsley Industrial Park, Liverpool, United Kingdom, L33 7RR | Director | 02 November 2018 | Active |
| Unit B2 Senator Point, South Boundary Road Knowsley, Industrial Estate Kirkby, L33 7RR | Director | 01 March 2014 | Active |
| Shippon Three, Ox Lane, Tarbock Green, Prescot, England, L35 1QA | Director | 08 March 2013 | Active |
| 35 Blenheim Drive, Prescot, L34 1PN | Director | 09 August 2001 | Active |
| 35, Blenheim Drive, Prescot, Liverpool, L34 1PN | Director | 30 September 2010 | Active |
| Wes Energy Services Limited | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Gordon Dadds Corproate Services Limited, Agar Street, London, England, WC2N 4HN |
| Nature of control | : |
|
| Mr Philip Warren | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit B2 Senator Point,, South Boundary Road,, Liverpool, United Kingdom, L33 7RR |
| Nature of control | : |
|
| Mrs Sarah Anne Warren | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit B2 Senator Point,, South Boundary Road,, Liverpool, United Kingdom, L33 7RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-14 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-05-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-11-17 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-10-20 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-05-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-01-26 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2021-01-26 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2020-11-23 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-09-30 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-05-21 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-11-28 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-11-08 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-30 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Change account reference date company previous extended. | Download |
| 2018-03-27 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
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