Company number 01874585
Status Active
Incorporation Date 28 December 1984
Company Type Private Limited Company
Address CAPITAL HOUSE, 272 MANCHESTER, ROAD, DROYLSDEN, MANCHESTER, M43 6PW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARMHEAT LIMITED are www.warmheat.co.uk, and www.warmheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Warmheat Limited is a Private Limited Company.
The company registration number is 01874585. Warmheat Limited has been working since 28 December 1984.
The present status of the company is Active. The registered address of Warmheat Limited is Capital House 272 Manchester Road Droylsden Manchester M43 6pw. . KENYON, Allan is a Secretary of the company. KENYON, Allan is a Director of the company. KENYON, Deirdre Lynn is a Director of the company. Director KENYON, Stuart Samuel has been resigned. Director PIERONKIEWICZ, Antony Edward has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allan Kenyon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deidre Lynn Kenyon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARMHEAT LIMITED Events
06 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
05 Dec 1988
Return made up to 14/12/87; full list of members
05 Dec 1988
Return made up to 14/12/86; full list of members
05 Dec 1988
Return made up to 14/12/86; full list of members
05 Dec 1988
Director's particulars changed
14 Jan 1988
Accounting reference date shortened from 31/03 to 31/12