WARMHOUSE SERVICES LTD
26 HIGHBRIDGE STREET, WALTHAM ABBEY, ESSEX EN9 1BS- Active
- Private Limited Company
- Company No. 04454711
- Last Updated: 01 Mar 2024
Company Profile
WARMHOUSE SERVICES LTD was incorporated on Wednesday, June 5, 2002 as a Private Limited Company with registered address in ESSEX. WARMHOUSE SERVICES LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | WARMHOUSE SERVICES LTD |
|---|---|
| Company number | 04454711 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 HIGHBRIDGE STREET WALTHAM ABBEY ESSEX EN9 1BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven James Parrott Nationality: British |
Dates: Monday, April 5, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Mark Sidney Heatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Gillian Karen Parrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David Nicholas Parrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against WARMHOUSE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARMHOUSE SERVICES LTD | 05 Jun 2002 |