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WARMHAUS HEATING LTD

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

This company is commonly known as Warmhaus Heating Ltd. The company was founded 8 years ago and was given the registration number 10136332. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:WARMHAUS HEATING LTD
Company Number:10136332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361, Caledonian Road, London, England, N7 9DQ

Director22 December 2016Active
20, Braemar Avenue, London, England, N22 7BY

Director09 September 2016Active
20, Braemar Avenue, London, England, N22 7BY

Director14 July 2016Active
C/O Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN

Director20 June 2016Active
C/O Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN

Director20 April 2016Active

People with Significant Control

Warmhaus Isitma Ve Sogutma Sistemleri Sanayi Ticaret Anonim Sirketi
Notified on:30 March 2018
Status:Active
Country of residence:Turkey
Address:3, Nilufer Organize Sanayi Bolgesi,, Bursa, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Celikpan Dis. Ticaret A.S.
Notified on:20 April 2016
Status:Active
Country of residence:Turkey
Address:3, Nilufer Organize Sanayi Bolgesi, Bursa, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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