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WARMFLAME GAS LTD

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

This company is commonly known as Warmflame Gas Ltd. The company was founded 14 years ago and was given the registration number 06978697. The firm's registered office is in STOCKPORT. You can find them at 54 Tideswell Road, Hazel Grove, Stockport, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARMFLAME GAS LTD
Company Number:06978697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:02 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:54 Tideswell Road, Hazel Grove, Stockport, Cheshire, SK7 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Tideswell Road, Hazel Grove, Stockport, England, SK7 6JG

Secretary23 August 2010Active
54, Tideswell Road, Hazel Grove, Stockport, England, SK7 6JG

Director03 August 2009Active

People with Significant Control

Mr Michael Hertel
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:54, Tideswell Road, Stockport, SK7 6JG
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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-30Dissolution

Dissolution application strike off company.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Officers

Change person director company with change date.

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2013-10-23Officers

Change person secretary company with change date.

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2013-10-23Address

Change registered office address company with date old address.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type dormant.

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