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Warmer Energy Solutions Limited, L19 0PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARMER ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Warmer Energy Solutions Limited. The company was founded 3 years ago and was given the registration number 12839578. The firm's registered office is in LIVERPOOL. You can find them at 8 Wirral View, , Liverpool, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WARMER ENERGY SOLUTIONS LIMITED
Company Number:12839578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:8 Wirral View, Liverpool, England, L19 0PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director19 January 2024Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director27 August 2020Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director19 January 2024Active
300, St. Marys Road, Garston, Liverpool, England, L19 0NQ

Director12 July 2022Active
8, Wirral View, Liverpool, England, L19 0PU

Director26 August 2020Active

People with Significant Control

Mr Charles John Seamus Mullan
Notified on:27 August 2020
Status:Active
Date of birth:November 1980
Nationality:Irish
Country of residence:England
Address:300, St. Marys Road, Liverpool, England, L19 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phillip Warren
Notified on:26 August 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:8, Wirral View, Liverpool, England, L19 0PU
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 (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
2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Appoint person director company with name date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-09-06Officers

Appoint person director company with name date.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-11Address

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

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-04Address

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

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2020-08-26Incorporation

Incorporation company.

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