WARMSAVE LIMITED
LISBURN


Company number NI628674
Status Active
Incorporation Date 14 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 CRESCENT BUSINESS PARK, LISBURN, CO ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 January 2016 no member list. The most likely internet sites of WARMSAVE LIMITED are www.warmsave.co.uk, and www.warmsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Warmsave Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI628674. Warmsave Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Warmsave Limited is 19 Crescent Business Park Lisburn Co Antrim Bt28 2gn. . MCCREA, Brendan George is a Secretary of the company. MCCREA, Brendan George is a Director of the company. MCCREA, Una Mary is a Director of the company. MINSHULL, Donald Robert is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCCREA, Brendan George
Appointed Date: 14 January 2015
Director
MCCREA, Brendan George
Appointed Date: 14 January 2015
72 years old
Director
MCCREA, Una Mary
Appointed Date: 14 January 2015
80 years old
Director
MINSHULL, Donald Robert
Appointed Date: 01 May 2015
59 years old

Persons With Significant Control

Mr Brendan George Mccrea
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Una Mary Mccrea
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Donald Robert Minshull
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

WARMSAVE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 14 January 2016 no member list
04 Nov 2015
Previous accounting period shortened from 31 January 2016 to 31 October 2015
07 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015
Statement of company's objects
18 Sep 2015
Appointment of Mr Donald Robert Minshull as a director on 1 May 2015
01 Apr 2015
Registered office address changed from 26 Linenhall Street Belfast Co Antrim BT2 8BG to 19 Crescent Business Park Lisburn Co Antrim BT28 2GN on 1 April 2015
14 Jan 2015
Incorporation

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