KOZIWARM PLUMBING & HEATING LIMITED

UNIT 5E, MORSES LANE, BRIGHTLINGSEA  CO7 0SF
  • Active
  • Private Limited Company
  • Company No. 10452559
  • Last Updated: 01 Mar 2024

Company Profile

KOZIWARM PLUMBING & HEATING LIMITED was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in BRIGHTLINGSEA. KOZIWARM PLUMBING & HEATING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 22 days.

Name KOZIWARM PLUMBING & HEATING LIMITED
Company number 10452559
Company type Private Limited Company
Incorporation date 31 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5E
MORSES LANE
BRIGHTLINGSEA
CO7 0SF
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
Homeserve Membership Limited Cable Drive, WS2 7BN Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Koziwarm Group Limited Morses Lane, CO7 0SF Dates: Friday, September 17, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Maddison Nationality: British Dates: Monday, October 31, 2016 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
Emma Maddison Nationality: British Dates: Monday, October 31, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KOZIWARM PLUMBING & HEATING LIMITED.

Previous Names

Name Change Date
KOZIWARM PLUMBING & HEATING LIMITED 31 Oct 2016