UKBizDB.co.uk

WARMHEAT ENERGY LTD

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

This company is commonly known as Warmheat Energy Ltd. The company was founded 4 years ago and was given the registration number 12292859. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 35230 - Trade of gas through mains.

Company Information

Name:WARMHEAT ENERGY LTD
Company Number:12292859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35230 - Trade of gas through mains
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Centenary Lane, Wednesbury, United Kingdom, WS10 7UE

Secretary31 October 2019Active
4, Centenary Lane, Wednesbury, United Kingdom, WS10 7UE

Director31 October 2019Active

People with Significant Control

Mr Parmjit Singh Lalli
Notified on:31 October 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:4, Centenary Lane, Wednesbury, United Kingdom, WS10 7UE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-12-10Officers

Change person secretary company with change date.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Address

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

Download
2019-10-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.