WARMER ENERGY SERVICES LIMITED
Company is dissolved
General Information
NAME
WARMER ENERGY SERVICES LIMITED
COMPANY NUMBER
04267794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
www.warmerenergyservices.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
09/08/2001
23/10/2012
WARMER HEATING LIMITED
MANCHESTER
M3 3HF
Telephone: 01515452600
TPS: No
Rsm Restructuring Advisory Llp
9th Floor
Manchester
M3 3HF
M3 3HF
Unit B2
Senator Point South Boundary Road
Knowsley Industrial Park
Liverpool, Merseyside
L33 7RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WES ENERGY SERVICES LIMITED | Company is dissolved | View Report |
| WARMER ENERGY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Denis Joseph Hennigan (919723446) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 15/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARMER ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMER ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMER ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WES ENERGY SERVICES LIMITED | Company is dissolved | View Report |
| WARMER ENERGY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Denis Joseph Hennigan (919723446) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 15/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 06/03/2019 | David Owen McCabe (923750205) has left the board |
| 06/12/2018 | New Board Member David Owen McCabe (923750205) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | Richard Max Gower (916625212) has left the board |
| 29/03/2018 | New Board Member Denis Joseph Hennigan (919723446) Appointed |
| 07/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 20/07/2017 | Sarah Anne Warren (907794702) has left the board |
| 20/07/2017 | Philip Warren (908696015) has left the board |
| 20/07/2017 | Sarah Ann Warren (915698813) has left the board |
| 20/07/2017 | New Board Member Richard Max Gower (916625212) Appointed |
| 20/07/2017 | Matthew Stuart Thomas (916596984) has left the board |
| 22/05/2017 | Nicola Leigh Bennett (918638439) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 01/07/2014 | Charles John Seamus Mullan (918634513) has left the board |
| 01/07/2014 | New Board Member Charles John Seamus Mullan (918891405) Appointed |
| 01/04/2014 | New Board Member Nicola Leigh Bennett (918638439) Appointed |
| 31/03/2014 | New Board Member Charles John Seamus Mullan (918634513) Appointed |
| 04/09/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 21/03/2013 | New Board Member Matthew Thomas (916596984) Appointed |
| 28/12/2012 | New Accounts filed |
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