WARM TEC SOLUTIONS LTD

UNIT 15, LISTERMILL BUSINESS PARK, PLYMOUTH  PL7 4BA
  • Active
  • Private Limited Company
  • Company No. 12417447
  • Last Updated: 01 Jun 2023

Company Profile

WARM TEC SOLUTIONS LTD was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in PLYMOUTH. WARM TEC SOLUTIONS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 8 months and 1 day.

Name WARM TEC SOLUTIONS LTD
Company number 12417447
Company type Private Limited Company
Incorporation date 21 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 15
LISTERMILL BUSINESS PARK
PLYMOUTH
PL7 4BA
Country Of Origin UNITED KINGDOM

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 Louis Christopher Baverstock Nationality: British Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Andrew James Pollard Nationality: English Dates: Tuesday, January 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Darren Steven Parker Nationality: British Dates: Tuesday, January 21, 2020 - present
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 31 January
Next annual accounts due 31 October 2022, (-692 days left)
Latest accounts 31 January 2021
Next confirmation statement due 18 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WARM TEC SOLUTIONS LTD.

Previous Names

Name Change Date
WARM TEC SOLUTIONS LTD 21 Jan 2020
HEAT TEC SOLUTIONS (SW) LTD 28 Jan 2020