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 |
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Company Number | : | 01874585 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 December 1984 |
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Industry Codes | : | - 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Office Address & Contact
Registered Address | : | 52 Milner Road, Selly Park, Birmingham, West Midlands, England, B29 7RQ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr James Baden Beecham |
Notified on | : | 06 June 2019 |
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Status | : | Active |
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Date of birth | : | January 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20, Upper Chase Road, Malvern, England, WR14 2BU |
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Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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Miss Stella-Maria Lopez |
Notified on | : | 06 June 2019 |
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Status | : | Active |
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Date of birth | : | July 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20, Upper Chase Road, Malvern, England, WR14 2BU |
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Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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Fontanero Ltd |
Notified on | : | 06 June 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 20, Upper Chase Road, Malvern, England, WR14 2BU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Allan Kenyon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1953 |
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Nationality | : | British |
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Address | : | Capital House, 272 Manchester, Manchester, M43 6PW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mrs Deidre Lynn Kenyon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1953 |
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Nationality | : | British |
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Address | : | Capital House, 272 Manchester, Manchester, M43 6PW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)