Company number 09291389
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Current accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of WARMER HOMES HEATING & RENEWABLES LIMITED are www.warmerhomesheatingrenewables.co.uk, and www.warmer-homes-heating-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmer Homes Heating Renewables Limited is a Private Limited Company.
The company registration number is 09291389. Warmer Homes Heating Renewables Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Warmer Homes Heating Renewables Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . PEARCE, Christine is a Secretary of the company. PEARCE, Andrew is a Director of the company. PEARCE, Steven Dennis is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Steven Dennis Pearce
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Pearce
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARMER HOMES HEATING & RENEWABLES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
17 Feb 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 1 more events
28 Jan 2015
Secretary's details changed for Mrs Christine Pearce on 1 January 2015
28 Jan 2015
Director's details changed for Mr Andrew Pearce on 1 January 2015
28 Jan 2015
Director's details changed for Mr Steven Dennis Pearce on 1 January 2015
28 Jan 2015
Registered office address changed from Riverside Business Centre Fort Road Tilbury Essex RM18 7ND England to 21 Lodge Lane Grays Essex RM17 5RY on 28 January 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
-
MODEL ARTICLES ‐
Model articles adopted