Company number 07942833
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address SUITE 111, 30 RED LION STREET, RICHMOND, SURREY, TW9 1RB
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 1 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WARM-UP HEATING LIMITED are www.warmupheating.co.uk, and www.warm-up-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Warm Up Heating Limited is a Private Limited Company.
The company registration number is 07942833. Warm Up Heating Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Warm Up Heating Limited is Suite 111 30 Red Lion Street Richmond Surrey Tw9 1rb. . BUCKLEY, Derek John is a Director of the company. Director BUCKLEY, Derek John has been resigned. Director BUCKLEY, Derek John has been resigned. Director BUNYARD, Nolan has been resigned. Director MACKIE, Lauren Siobhan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
BUNYARD, Nolan
Resigned: 28 February 2015
Appointed Date: 13 March 2014
79 years old
Persons With Significant Control
Mr Derek John Buckley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
WARM-UP HEATING LIMITED Events
19 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Nov 2015
Termination of appointment of Derek John Buckley as a director on 1 November 2015
01 Nov 2015
Appointment of Mr Derek John Buckley as a director on 28 February 2015
...
... and 12 more events
04 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
17 Feb 2012
Termination of appointment of Derek Buckley as a director
17 Feb 2012
Registered office address changed from 10 Broadlands Court Kew Gardens Road Richmond TW9 3HW England on 17 February 2012
17 Feb 2012
Appointment of Lauren Siobhan Mackie as a director
09 Feb 2012
Incorporation