WARMHOUSE SERVICES LTD - ESSEX
| Company Profile | Company Filings |
Overview
WARMHOUSE SERVICES LTD is a Private Limited Company from ESSEX and has the status: Active.
WARMHOUSE SERVICES LTD was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARMHOUSE SERVICES LTD was incorporated 21 years ago on 05/06/2002 and has the registered number: 04454711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARMHOUSE SERVICES LTD - ESSEX
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
26 HIGHBRIDGE STREET
ESSEX
EN9 1BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JAMES PARROTT | Oct 1979 | British | Director | 2016-07-01 | CURRENT |
| GILLIAN KAREN PARROTT | Mar 1956 | British | Director | 2002-09-19 | CURRENT |
| DAVID NICHOLAS PARROTT | Feb 1955 | British | Director | 2002-06-05 | CURRENT |
| GILLIAN KAREN PARROTT | Mar 1956 | British | Secretary | 2002-06-05 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-05 UNTIL 2002-06-05 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-06-05 | RESIGNED | ||
| BARRY RONALD MASON | Nov 1948 | British | Director | 2002-10-12 UNTIL 2006-04-30 | RESIGNED |
| MARK SIDNEY HEATLEY | Dec 1954 | British | Director | 2002-10-12 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven James Parrott | 2021-04-05 | 10/1979 | Waltham Abbey Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs. Gillian Karen Parrott | 2016-04-06 - 2021-04-06 | 3/1956 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. David Nicholas Parrott | 2016-04-06 - 2021-04-06 | 2/1955 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Mark Sidney Heatley | 2016-04-06 - 2019-10-25 | 12/1954 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |