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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 10 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 (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)

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