WARMPLAN HEATING ENGINEERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warmplan Heating Engineers Limited. The company was founded 8 years ago and was given the registration number 10234218. The firm's registered office is in CASTLETON. You can find them at Heathercroft, Newport Road, Castleton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | WARMPLAN HEATING ENGINEERS LIMITED |
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| Company Number | : | 10234218 |
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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 | : | 15 June 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | Heathercroft, Newport Road, Castleton, United Kingdom, CF3 2UQ |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Heathercroft, Newport Road, Castleton, United Kingdom, CF3 2UQ | Secretary | 15 June 2016 | Active |
| Heathercroft, Newport Road, Castleton, United Kingdom, CF3 2UQ | Director | 15 June 2016 | Active |
| Heathercroft, Newport Road, Cardiff, Wales, CF3 2UQ | Director | 13 October 2022 | Active |
People with Significant Control
| Hardia Developments Limited |
| Notified on | : | 10 February 2022 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Heathercroft, Newport Road, Cardiff, Wales, CF3 2UQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Brian Frank Leworthy |
| Notified on | : | 16 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | United Kingdom |
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| Address | : | Heathercroft, Newport Road, Castleton, United Kingdom, CF3 2UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Nicola Jane Leworthy |
| Notified on | : | 16 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | United Kingdom |
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| Address | : | Heathercroft, Newport Road, Castleton, United Kingdom, CF3 2UQ |
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)