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WARMER HOMES INSTALLS LTD

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

This company is commonly known as Warmer Homes Installs Ltd. The company was founded 4 years ago and was given the registration number 12395472. The firm's registered office is in BRIGHTON. You can find them at Suite 9, Regency House, Western Road, Brighton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WARMER HOMES INSTALLS LTD
Company Number:12395472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 9, Regency House, Western Road, Brighton, England, BN1 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 34 Westbourne Gardens, Hove, England, BN3 5PP

Director03 March 2022Active
90-92, King Street, Maidstone, England, ME14 1BH

Director09 January 2020Active
Ground Floor Flat, 34 Westbourne Gardens, Hove, England, BN3 5PP

Director09 January 2020Active

People with Significant Control

Mr Lee John Taylor
Notified on:03 March 2022
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 34 Westbourne Gardens, Hove, England, BN3 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Daniel Stuart Doust
Notified on:09 January 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:90-92, King Street, Maidstone, England, ME14 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karim Evans
Notified on:09 January 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 34 Westbourne Gardens, Hove, England, BN3 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-11-10Officers

Termination director company with name termination date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Address

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

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-05Confirmation statement

Confirmation statement with updates.

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2022-03-05Persons with significant control

Notification of a person with significant control.

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2022-03-04Officers

Appoint person director company with name date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-10-08Address

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

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-01-09Incorporation

Incorporation company.

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