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Summary

Contact details

Officers14

Finance3

Documents107

Additional data

Related companies4

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Last updated: Jun 01, 2024

WARMHEAT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 1984 (39 years ago)

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Summary

NameWARMHEAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01874585
Incorporation Date28 Dec 1984 (39 years ago) / 39 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MALVERN, 20 UPPER CHASE ROAD, BARNARDS GREEN, WR14 2BU

Officers

individual

IndividualUnited Kingdom

Mrs Deidre Lynn Kenyon

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James Baden Beecham

Person with significant control


Appointed on06 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pieronkiewicz, Antony Edward

Director


Resigned on24 Jul 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Beecham, James Baden

Director


Appointed on06 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lopez, Stella-maria

Secretary


Appointed on06 Jun 2019

individual

IndividualUnited Kingdom

Fontanero Ltd

corporate-director


Appointed on06 Jun 2019

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Financial reports

YearFixed assetsTotal equityOther
202223,258 GBP
(~$28,659)
234,844 GBP
(~$289,378)
View full report
202128,167 GBP
(~$38,737)
270,695 GBP
(~$372,281)
View full report
202019,285 GBP
(~$24,730)
218,760 GBP
(~$280,521)
View full report

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Documents

DateNameTypeDocument
28 Feb 2023Accounts with accounts type micro entityAAView
28 Dec 2022Confirmation statement with no updatesCS01View
02 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is WARMHEAT LIMITED's headquarters?

WARMHEAT LIMITED's headquarters is located at ENGLAND, MALVERN, 20 UPPER CHASE ROAD, BARNARDS GREEN, WR14 2BU

What is WARMHEAT LIMITED's industry?

WARMHEAT LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was WARMHEAT LIMITED started?

WARMHEAT LIMITED was started in 1984

Sources: Companies House