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WARMHEAT (UK) LIMITED

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

This company is commonly known as Warmheat (uk) Limited. The company was founded 11 years ago and was given the registration number 08374503. The firm's registered office is in BIRMINGHAM. You can find them at 352 Bearwood Road, Bearwood, Birmingham, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WARMHEAT (UK) LIMITED
Company Number:08374503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2013
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:352 Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Addenbrooke Street, Darlaston, Wednesbury, United Kingdom, WS10 8HQ

Director24 January 2013Active

People with Significant Control

Mrs Palminder Kaur Lalli
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:352, Bearwood Road, Birmingham, B66 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Parmjit Singh Lalli
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:352, Bearwood Road, Birmingham, B66 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-08-25Insolvency

Liquidation compulsory winding up order.

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2017-07-26Gazette

Gazette filings brought up to date.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Capital

Capital allotment shares.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Address

Change registered office address company with date old address.

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2013-12-23Change of name

Certificate change of name company.

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2013-12-23Change of name

Change of name notice.

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2013-01-24Incorporation

Incorporation company.

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