WARMSTAR HEATING LIMITED
TRURO BUSINESS PARK, TRURO

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Company number 05633040
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address KELSALL STEELE LTD, UNIT A WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registration of charge 056330400002, created on 14 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARMSTAR HEATING LIMITED are www.warmstarheating.co.uk, and www.warmstar-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Warmstar Heating Limited is a Private Limited Company. The company registration number is 05633040. Warmstar Heating Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Warmstar Heating Limited is Kelsall Steele Ltd Unit A Woodlands Court Truro Business Park Truro Cornwall Tr4 9nh. The company`s financial liabilities are £28.75k. It is £3.85k against last year. And the total assets are £51.86k, which is £-3.22k against last year. NUCIFORO, Karen is a Secretary of the company. LUNT, Anthony Michael is a Director of the company. LUNT, Susan Carole is a Director of the company. NUCIFORO, Antonino is a Director of the company. NUCIFORO, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


warmstar heating Key Finiance

LIABILITIES £28.75k
+15%
CASH n/a
TOTAL ASSETS £51.86k
-6%
All Financial Figures

Current Directors

Secretary
NUCIFORO, Karen
Appointed Date: 23 November 2005
Director
LUNT, Anthony Michael
Appointed Date: 23 November 2005
72 years old
Director
LUNT, Susan Carole
Appointed Date: 23 November 2005
71 years old
Director
NUCIFORO, Antonino
Appointed Date: 23 November 2005
65 years old
Director
NUCIFORO, Karen
Appointed Date: 23 November 2005
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Antonio Nuciforo
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carole Lunt
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Lunt
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Nuciforo
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMSTAR HEATING LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Sep 2016
Registration of charge 056330400002, created on 14 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
16 Jul 2015
Registration of charge 056330400001, created on 13 July 2015
...
... and 28 more events
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007
Return made up to 23/11/06; full list of members
13 Jul 2006
Accounting reference date shortened from 30/11/06 to 31/08/06
23 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

WARMSTAR HEATING LIMITED Charges

14 September 2016
Charge code 0563 3040 0002
Delivered: 17 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
13 July 2015
Charge code 0563 3040 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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