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WARMHEAT LIMITED

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

This company is commonly known as Warmheat Limited. The company was founded 40 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.

Company Information

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
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

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

People with Significant 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:
  • Significant influence or control
  • Significant influence or control as firm
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:
  • Significant influence or control
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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