Warmplan Heating Engineers Limited. net worth, address, company information. Free

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Warmplan Heating Engineers Limited (number 10234218) is a private limited company legally formed on 2016-06-15 originating in United Kingdom. The company has its registered office at Heathercroft, Newport Road, Castleton CF3 2UQ. Warmplan Heating Engineers Limited is operating under Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Warmplan Heating Engineers Limited
Number	10234218
Date of Incorporation:	2016-06-15
End of financial year:	30 June
Address:	Heathercroft, Newport Road, Castleton, CF3 2UQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the aforementioned business, we can name: Nicola L. (in the company from 13 October 2022), Brian L. (appointment date: 15 June 2016). 1 secretary is there in the company: Nicola L. (appointed on 15 June 2016). The Companies House lists 3 persons of significant control, namely: Hardia Developments Limited can be found at Newport Road, Castleton, CF3 2UQ Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola L. owns 1/2 or less of shares, Brian L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	172,196	222,644	172,093	146,460	657,346	691,919	1,005,947
Total Assets Less Current Liabilities	77,735	91,965	94,440	84,638	381,908	374,913	372,315
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Hardia Developments Limited

10 February 2022

Address	Heathercroft Newport Road, Castleton, Cardiff, CF3 2UQ, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	09952395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola L.

16 June 2016 - 10 February 2022

Nature of control:	25-50% shares

Brian L.

16 June 2016 - 10 February 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023 \| accounts	Free Download (9 pages)
(AP01) On Thu, 13th Oct 2022 new director was appointed. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102342180001, created on Wed, 29th Jun 2022 filed on: 19th, July 2022 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tue, 14th Jun 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 10th Feb 2022 filed on: 10th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 10th Feb 2022 filed on: 10th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 10th Feb 2022 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 14th Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 6th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 14th Jun 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 14th Jun 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 24th, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 14th Jun 2018 filed on: 1st, July 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 14th Jun 2017 filed on: 17th, June 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2016 \| incorporation	Free Download

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