Warmhaus Heating Ltd. net worth, address, company information. Free

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Warmhaus Heating Ltd (number 10136332) is a private limited company legally formed on 2016-04-20 in England. This firm can be found at 361 Caledonian Road, London N7 9DQ. Warmhaus Heating Ltd is operating under SIC code: 46740 which stands for "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name	Warmhaus Heating Ltd
Number	10136332
Date of Incorporation:	Wednesday 20th April 2016
End of financial year:	31 December
Address:	361 Caledonian Road, London, N7 9DQ
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving to the 1 managing director that can be found in this particular firm, we can name: Cihan C. (appointed on 22 December 2016). The Companies House lists 2 persons of significant control, namely: Warmhaus Isitma Ve Sogutma Sistemleri Sanayi Ticaret Anonim Sirketi can be found at Nilufer Organize Sanayi Bolgesi,, Selvi Cadde 3 P.k. Nilufer, Bursa, 16140. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Celikpan Dis. Ticaret A.S. can be found at Nilufer Organize Sanayi Bolgesi, Selvi Cadde 3 P.k. Nilufer, Bursa, Turkey 16140. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,258,563	1,170,831	1,343,205	2,700,799	2,948,815
Total Assets Less Current Liabilities	1,219,634	1,059,208	1,153,870	2,427,184	2,733,536

People with significant control

Warmhaus Isitma Ve Sogutma Sistemleri Sanayi Ticaret Anonim Sirketi

30 March 2018

Address	3 Nilufer Organize Sanayi Bolgesi,, Selvi Cadde 3 P.K. Nilufer, Bursa, 16140, Turkey
Legal authority	Turkish Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Celikpan Dis. Ticaret A.S.

20 April 2016 - 30 March 2018

Address	3 Nilufer Organize Sanayi Bolgesi, Selvi Cadde 3 P.K. Nilufer, Bursa, Turkey 16140, Turkey
Legal authority	Turkish Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/02/07 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 2100000.00 GBP is the capital in company's statement on 2022/12/20 filed on: 7th, February 2023 \| capital	Free Download (3 pages)
(AD01) Address change date: 2022/08/24. New Address: 361 Caledonian Road London N7 9DQ. Previous address: C/O Norman Stanley, 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England filed on: 24th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/19 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021/04/19 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020/04/19 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/04/19 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2018/03/30 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/03/30 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/19 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/04/29. filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/04/29 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/19 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 2017/01/09 - the day director's appointment was terminated filed on: 9th, January 2017 \| officers	Free Download (1 page)
(SH01) 100000.00 GBP is the capital in company's statement on 2016/12/20 filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/12/22. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2016/12/09 filed on: 20th, December 2016 \| capital	Free Download (3 pages)
(TM01) 2016/10/14 - the day director's appointment was terminated filed on: 14th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/09. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/05 - the day director's appointment was terminated filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/14. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/11 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2016 \| incorporation	Free Download (32 pages)

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