WARMER ENERGY SERVICES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WARMER ENERGY SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
WARMER ENERGY SERVICES LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267794. The accounts status is FULL.
WARMER ENERGY SERVICES LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267794. The accounts status is FULL.
WARMER ENERGY SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2018 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR
MANCHESTER
M3 3HF
This Company Originates in : United Kingdom
Previous trading names include:
WARMER HEATING LIMITED (until 23/10/2012)
WARMER HEATING LIMITED (until 23/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2019 | 20/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOHN SEAMUS MULLAN | Nov 1980 | Irish | Director | 2014-03-01 | CURRENT |
MR DENIS JOSEPH HENNIGAN | Apr 1962 | British | Director | 2018-03-23 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | ||
MS SARAH ANN WARREN | Nov 1967 | British | Director | 2010-09-30 UNTIL 2017-07-17 | RESIGNED |
MR PHILIP WARREN | Mar 1967 | British | Director | 2001-08-09 UNTIL 2017-07-17 | RESIGNED |
MR MATTHEW THOMAS | Jan 1983 | British | Director | 2013-03-08 UNTIL 2017-07-17 | RESIGNED |
MS NICOLA LEIGH BENNETT | Jan 1970 | British | Director | 2014-03-01 UNTIL 2017-04-28 | RESIGNED |
DAVID MCCABE | Sep 1965 | British | Director | 2018-11-02 UNTIL 2019-02-28 | RESIGNED |
MR CHARLES JOHN SEAMUS MULLAN | Nov 1988 | Irish | Director | 2014-03-01 UNTIL 2014-03-01 | RESIGNED |
MR RICHARD MAX GOWER | Aug 1973 | British | Director | 2017-07-17 UNTIL 2018-03-23 | RESIGNED |
MR BRYAN GLENDINNING | Mar 1962 | British | Director | 2009-10-09 UNTIL 2011-02-24 | RESIGNED |
SARAH ANNE WARREN | British | Secretary | 2001-08-09 UNTIL 2017-07-17 | RESIGNED | |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wes Energy Services Limited | 2017-07-17 | London | Ownership of shares 75 to 100 percent | |
Mr Philip Warren | 2016-08-09 - 2017-07-17 | 3/1967 | Liverpool | Ownership of shares 50 to 75 percent |
Mrs Sarah Anne Warren | 2016-08-09 - 2017-07-17 | 11/1967 | Liverpool | Ownership of shares 25 to 50 percent |