Menna Overview
Here’s a quick overview of WARMBOX INSTALLATIONS LTD 👀 — a Hassocks, West Sussex based business that started in 2021.
WARMBOX INSTALLATIONS LTD
- Company statusactive
- Company No13425045
- Age5 years 6 months Incorporated 27 May 2021
- Officers1
Address
Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom
WARMBOX INSTALLATIONS LTD is an active company incorporated on 27 May 2021 and based in Hassocks, West Sussex, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Feb 2026
Certificate Change Of Name Company
9 Months Ago on 25 Feb 2026
Change To A Person With Significant Control
11 Months Ago on 12 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Aug 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, James Paul | director | Jul 1989 | 27 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Young Bros Holdings Ltd | 27 Mar 2025 | |
| Mr James Paul Barnes | Jul 1989 | 27 May 2021 |
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Menna Overview
Here’s a quick overview of WARMBOX INSTALLATIONS LTD 👀 — a Hassocks, West Sussex based business that started in 2021.