WARMZILLA LIMITED
CAPITAL TOWER BUSINESS CENTRE, 3RD FLOOR CAPITAL TOWER, CARDIFF CF10 3AG- Active
- Private Limited Company
- Company No. 09301554
- Last Updated: 01 Mar 2024
Company Profile
WARMZILLA LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in CARDIFF. WARMZILLA LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years and 7 days.
| Name | WARMZILLA LIMITED |
|---|---|
| Company number | 09301554 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER BUSINESS CENTRE 3RD FLOOR CAPITAL TOWER CARDIFF CF10 3AG |
|---|---|
| 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 Morgan Rhys Powell Nationality: British |
Dates: Wednesday, March 31, 2021 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pug Group Limited Bailey Court, Fforestfach, SA5 4DE |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Evan Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARMZILLA LIMITED | 07 Nov 2014 |
| HEATSOURCE WALES TOTAL CARE LTD | 10 Mar 2018 |