Menna Overview
Here’s a quick overview of WARMHEAT LIMITED 👀 — a Malvern based business that started in 1984.
WARMHEAT LIMITED
- Company statusactive
- Company No01874585
- Age41 years 7 months Incorporated 28 December 1984
- Officers4
Address
20 Upper Chase Road, Barnards Green, Malvern, WR14 2BU, England
WARMHEAT LIMITED is an active company incorporated on 28 December 1984 and based in Malvern, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Change Corporate Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Aug 2019
Change Person Secretary Company With Change Date
7 Years Ago on 13 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jul 2019
Change Corporate Director Company With Change Date
7 Years Ago on 12 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jul 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPEZ, Stella-Maria | secretary | 06 Jun 2019 | |
| BEECHAM, James Baden | director | Jan 1988 | 06 Jun 2019 |
| LOPEZ, Stella-Maria | director | Jul 1988 | 06 Jun 2019 |
| FONTANERO LTD | corporate director | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Baden Beecham | Jan 1988 | 06 Jun 2019 |
| Miss Stella-Maria Lopez | Jul 1988 | 06 Jun 2019 |
| Fontanero Ltd | 06 Jun 2019 | |
| Mr Allan Kenyon | Jan 1953 | 06 Apr 2016 |
| Mrs Deidre Lynn Kenyon | Aug 1953 | 06 Apr 2016 |
Related Companies
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BEECHAM, James Baden, LOPEZ, Stella-Maria are mutual persons.
KENYON, Allan are mutual persons.
KENYON, Stuart Samuel are mutual persons.
KENYON, Stuart Samuel are mutual persons.
KENYON, Stuart Samuel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARMHEAT LIMITED 👀 — a Malvern based business that started in 1984.