This company is commonly known as Warmheat Limited. The company was founded 39 years ago and was given the registration number 01874585. The firm's registered office is in BIRMINGHAM. You can find them at 52 Milner Road, Selly Park, Birmingham, West Midlands. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | WARMHEAT LIMITED |
|---|---|---|
| Company Number | : | 01874585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1984 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Milner Road, Selly Park, Birmingham, West Midlands, England, B29 7RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Upper Chase Road, Barnards Green, Malvern, England, WR14 2BU | Secretary | 06 June 2019 | Active |
| 20, Upper Chase Road, Barnards Green, Malvern, England, WR14 2BU | Director | 06 June 2019 | Active |
| 20, Upper Chase Road, Barnards Green, Malvern, England, WR14 2BU | Director | 06 June 2019 | Active |
| 20, Upper Chase Road, Barnards Green, Malvern, England, WR14 2BU | Corporate Director | 06 June 2019 | Active |
| Capital House, 272 Manchester, Road, Droylsden, Manchester, M43 6PW | Secretary | - | Active |
| Capital House, 272 Manchester, Road, Droylsden, Manchester, M43 6PW | Director | - | Active |
| Capital House, 272 Manchester, Road, Droylsden, Manchester, M43 6PW | Director | 24 July 1997 | Active |
| 2 Partington Park North Road, Glossop, SK13 7AD | Director | - | Active |
| Oaklands View, Brookfold Lane Mottram Road Godley, Hyde, SK14 3BH | Director | - | Active |
| Fontanero Ltd | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Upper Chase Road, Malvern, England, WR14 2BU |
| Nature of control | : |
|
| Miss Stella-Maria Lopez | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Upper Chase Road, Malvern, England, WR14 2BU |
| Nature of control | : |
|
| Mr James Baden Beecham | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Upper Chase Road, Malvern, England, WR14 2BU |
| Nature of control | : |
|
| Mr Allan Kenyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Capital House, 272 Manchester, Manchester, M43 6PW |
| Nature of control | : |
|
| Mrs Deidre Lynn Kenyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Address | : | Capital House, 272 Manchester, Manchester, M43 6PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Change corporate director company with change date. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-13 | Officers | Change person secretary company with change date. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Change corporate director company with change date. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
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