This company is commonly known as Warmhouse Services Ltd. The company was founded 22 years ago and was given the registration number 04454711. The firm's registered office is in ESSEX. You can find them at 26 Highbridge Street, Waltham Abbey, Essex, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | WARMHOUSE SERVICES LTD |
|---|---|---|
| Company Number | : | 04454711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Highbridge Street, Waltham Abbey, Essex, EN9 1BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Highbridge Street, Waltham Abbey, Essex, EN9 1BS | Secretary | 05 June 2002 | Active |
| 26 Highbridge Street, Waltham Abbey, Essex, EN9 1BS | Director | 05 June 2002 | Active |
| 26 Highbridge Street, Waltham Abbey, Essex, EN9 1BS | Director | 19 September 2002 | Active |
| 26 Highbridge Street, Waltham Abbey, England, EN9 1BS | Director | 01 July 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 June 2002 | Active |
| 26 Highbridge Street, Waltham Abbey, Essex, EN9 1BS | Director | 12 October 2002 | Active |
| 14 Bush Grove, Kingsbury, London, NW9 8QS | Director | 12 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 June 2002 | Active |
| Mr Steven James Parrott | ||
| Notified on | : | 05 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26 Highbridge Street, Waltham Abbey, England, EN9 1BS |
| Nature of control | : |
|
| Mr. David Nicholas Parrott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26 Highbridge Street, Waltham Abbey, England, EN9 1BS |
| Nature of control | : |
|
| Mrs. Gillian Karen Parrott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26 Highbridge Street, Waltham Abbey, England, EN9 1BS |
| Nature of control | : |
|
| Mr. Mark Sidney Heatley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26 Highbridge Street, Waltham Abbey, England, EN9 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Capital | Capital return purchase own shares. | Download |
| 2019-11-18 | Capital | Capital cancellation shares. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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