Warmtronics Ltd. net worth, address, company information. Free

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Warmtronics Ltd (reg no 11129943) is a private limited company created on 2018-01-02 originating in England. The enterprise can be found at Suite 7, West Park Offices Park Lane, Allerton Bywater, Castleford WF10 2FY. Warmtronics Ltd operates SIC: 27900 - "manufacture of other electrical equipment".

Company details

Name	Warmtronics Ltd
Number	11129943
Date of Incorporation:	2nd January 2018
End of financial year:	31 March
Address:	Suite 7, West Park Offices Park Lane, Allerton Bywater, Castleford, WF10 2FY
SIC code:	27900 - Manufacture of other electrical equipment

As for the 1 managing director that can be found in this company, we can name: Timothy B. (in the company from 02 January 2018). The Companies House indexes 3 persons of significant control, namely: Timothy B. owns over 3/4 of shares, 3/4 to full of voting rights, B38 Group (Holdings) Ltd can be reached at Denby Dale Road West, Calder Grove, WF4 3DB Wakefield. The corporate PSC owns over 3/4 of shares,. Timothy B. owns 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	2023-03-31
Current Assets	5,762	4,637	3,320	17,194	116,280
Fixed Assets	80,613	60,460	40,308	22,048	712
Total Assets Less Current Liabilities	29,308	6,832	14,372	-40,152	-30,474

People with significant control

Timothy B.

25 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

B38 Group (Holdings) Ltd

31 December 2018 - 25 November 2020

Address	Unit A Cedar Court Office Park Denby Dale Road West, Calder Grove, Wakefield, WF4 3DB, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07458526
Nature of control:	75,01-100% shares

Timothy B.

2 January 2018 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/01 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/01 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, July 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 25th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/01 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/01 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 11th, August 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2021/06/11. New Address: Suite 7, West Park Offices Park Lane Allerton Bywater Castleford WF10 2FY. Previous address: 2 Burgage Square Wakefield WF1 2TS England filed on: 11th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/01 filed on: 10th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM02) 2020/12/24 - the day secretary's appointment was terminated filed on: 24th, December 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/11/25 filed on: 27th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/25 filed on: 27th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/01 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2020/01/01 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(TM02) 2020/01/01 - the day secretary's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2019/02/06. New Address: 2 Burgage Square Wakefield WF1 2TS. Previous address: Unit a, Cedar Court Office Park Denby Dale Road West Calder Grove Wakefield WF4 3DB United Kingdom filed on: 6th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/01 filed on: 7th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018/12/31 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/12/31 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 9th, July 2018 \| accounts	Free Download (1 page)
(CH01) On 2018/04/04 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/02/01 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 2018/01/23 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, January 2018 \| incorporation	Free Download (10 pages)