WARMHOUSE SERVICES LTD
ESSEX

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Company number 04454711
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 26 HIGHBRIDGE STREET, WALTHAM ABBEY, ESSEX, EN9 1BS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Steven James Parrott as a director on 1 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of WARMHOUSE SERVICES LTD are www.warmhouseservices.co.uk, and www.warmhouse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Warmhouse Services Ltd is a Private Limited Company. The company registration number is 04454711. Warmhouse Services Ltd has been working since 05 June 2002. The present status of the company is Active. The registered address of Warmhouse Services Ltd is 26 Highbridge Street Waltham Abbey Essex En9 1bs. . PARROTT, Gillian Karen is a Secretary of the company. HEATLEY, Mark Sidney is a Director of the company. PARROTT, David Nicholas is a Director of the company. PARROTT, Gillian Karen is a Director of the company. PARROTT, Steven James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASON, Barry Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PARROTT, Gillian Karen
Appointed Date: 05 June 2002

Director
HEATLEY, Mark Sidney
Appointed Date: 12 October 2002
70 years old

Director
PARROTT, David Nicholas
Appointed Date: 05 June 2002
70 years old

Director
PARROTT, Gillian Karen
Appointed Date: 19 September 2002
69 years old

Director
PARROTT, Steven James
Appointed Date: 01 July 2016
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

Director
MASON, Barry Ronald
Resigned: 30 April 2006
Appointed Date: 12 October 2002
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

WARMHOUSE SERVICES LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Appointment of Mr Steven James Parrott as a director on 1 July 2016
22 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 35 more events
02 Jul 2002
New secretary appointed
02 Jul 2002
New director appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
05 Jun 2002
Incorporation