General information

Name:

Warmhaus Heating Limited

Office Address:

361 Caledonian Road N7 9DQ London

Number: 10136332

Incorporation date: 2016-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the start of Warmhaus Heating Ltd, a firm registered at 361 Caledonian Road, in London. That would make 8 years Warmhaus Heating has prospered in this business, as the company was registered on Wednesday 20th April 2016. The firm Companies House Reg No. is 10136332 and its zip code is N7 9DQ. The company's principal business activity number is 46740 which means Wholesale of hardware, plumbing and heating equipment and supplies. 2021-12-31 is the last time when the accounts were reported.

With two recruitment advert since Monday 16th January 2017, the corporation has been active on the job market. On Friday 3rd March 2017, it started employing job candidates for a full time Service Engineer Supervisor position in Bedford, and on Monday 16th January 2017, for the vacant position of a full time 7.5 Tn lorry & forklift licence in Bedford.

This company has one director at present controlling the firm, namely Cihan C. who has been executing the director's assignments since Wednesday 20th April 2016. The following firm had been controlled by Volkan S. till 8 years ago. What is more a different director, including Volkan S. resigned eight years ago.

Financial data based on annual reports

Company staff

Cihan C.

Role: Director

Appointed: 22 December 2016

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Warmhaus Isitma Ve Sogutma Sistemleri Sanayi Ticaret Anonim Sirketi owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bursa at Nilufer Organize Sanayi Bolgesi,, Selvi Cadde 3 P.k. Nilufer, 16140.

Warmhaus Isitma Ve Sogutma Sistemleri Sanayi Ticaret Anonim Sirketi
Address: 3 Nilufer Organize Sanayi Bolgesi,, Selvi Cadde 3 P.K. Nilufer, Bursa, 16140, Turkey
Legal authority Turkish Law
Legal form Limited Company
Notified on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Celikpan Dis. Ticaret A.S.
Address: 3 Nilufer Organize Sanayi Bolgesi, Selvi Cadde 3 P.K. Nilufer, Bursa, Turkey 16140, Turkey
Legal authority Turkish Law
Legal form Limited Company
Notified on 20 April 2016
Ceased on 30 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Warmhaus Heating Limited

Service Engineer Supervisor in Bedford, posted on Friday 3rd March 2017
Region / City Home Counties, Bedford
Industry Wholesale trade/import-export
Salary £45000.00 per year
Job type full time
 
7.5 Tn lorry & forklift licence in Bedford, posted on Monday 16th January 2017
Region / City Home Counties, Bedford
Industry Wholesale trade/import-export
Salary £26000.00 per year
Job type full time
 

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
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