Company number 07568939
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address LINDSEY HOUSE KING EDWARD STREET, BELTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN9 1QN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of WARM ENERGY LIMITED are www.warmenergy.co.uk, and www.warm-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Warm Energy Limited is a Private Limited Company.
The company registration number is 07568939. Warm Energy Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Warm Energy Limited is Lindsey House King Edward Street Belton Doncaster South Yorkshire England Dn9 1qn. The company`s financial liabilities are £31.24k. It is £-15.3k against last year. The cash in hand is £59.01k. It is £-16.87k against last year. And the total assets are £97.54k, which is £-14.33k against last year. EDGAR, Paul Leslie is a Secretary of the company. EDGAR, Heather is a Director of the company. EDGAR, Paul Leslie is a Director of the company. Secretary TAYLOR, Jonathan Paul has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
warm energy Key Finiance
LIABILITIES
£31.24k
-33%
CASH
£59.01k
-23%
TOTAL ASSETS
£97.54k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Leslie Edgar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Edgar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARM ENERGY LIMITED Events
06 Apr 2017
Confirmation statement made on 17 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Registered office address changed from Unit 2a Sandtoft Industrial Estate Sandtoft Road Belton Doncaster South Yorkshire DN9 1PN to Lindsey House King Edward Street Belton Doncaster South Yorkshire DN9 1QN on 13 April 2016
09 Feb 2016
Director's details changed for Mr Paul Leslie Edgar on 9 February 2016
...
... and 12 more events
27 Nov 2012
Accounts for a dormant company made up to 31 July 2012
21 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
05 Dec 2011
Accounts for a dormant company made up to 31 July 2011
18 Nov 2011
Previous accounting period shortened from 31 March 2012 to 31 July 2011
17 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)