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WARMZILLA LIMITED

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

This company is commonly known as Warmzilla Limited. The company was founded 9 years ago and was given the registration number 09301554. The firm's registered office is in CARDIFF. You can find them at Capital Tower Business Centre, 3rd Floor Capital Tower, Cardiff, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WARMZILLA LIMITED
Company Number:09301554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Capital Tower Business Centre, 3rd Floor Capital Tower, Cardiff, CF10 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Morgan Rhys Powell
Notified on:31 March 2021
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Wales
Address:19, Cyril Evans Way, Swansea, Wales, SA6 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pug Group Limited
Notified on:31 March 2021
Status:Active
Country of residence:Wales
Address:Picton House, Bailey Court, Swansea, Wales, SA5 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Evan Powell
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:3rd Floor, Capital Tower, Cardiff, CF10 3AG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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