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 - MANCHESTER

This company is listed in the following categories:
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)

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

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