WARMSTAR HEATING LIMITED
UNIT A, WOODLANDS COURT, TRURO BUSINESS PARK, TRURO TR4 9NH- Active
- Private Limited Company
- Company No. 05633040
- Last Updated: 01 Mar 2024
Company Profile
WARMSTAR HEATING LIMITED was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in TRURO. WARMSTAR HEATING LIMITED 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 18 years 11 months and 15 days.
| Name | WARMSTAR HEATING LIMITED |
|---|---|
| Company number | 05633040 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, WOODLANDS COURT TRURO BUSINESS PARK TRURO TR4 9NH |
|---|---|
| Country Of Origin | ENGLAND |
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 Nathaniel James Lunt Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Nuciforo Nationality: British |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Nuciforo Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Anthony Michael Lunt Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
|
| Mrs Susan Carole Lunt Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Antonio Nuciforo Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARMSTAR HEATING LIMITED | 23 Nov 2005 |