General information

Name:

Green Warmth Limited

Office Address:

Unit 10 Withybush Trading Estate SA62 4BS Haverfordwest

Number: 06330027

Incorporation date: 2007-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06330027 is the registration number of Green Warmth Ltd. The firm was registered as a Private Limited Company on Wednesday 1st August 2007. The firm has been on the market for the last eighteen years. This firm can be reached at Unit 10 Withybush Trading Estate in Haverfordwest. The head office's postal code assigned to this location is SA62 4BS. This company's principal business activity number is 43999 : Other specialised construction activities not elsewhere classified. Green Warmth Limited reported its account information for the period that ended on Sat, 30th Apr 2022. The business latest annual confirmation statement was filed on Tue, 1st Aug 2023.

Currently, the directors registered by this particular business include: Jason T. formally appointed in 2020 in November and Victoria T. formally appointed in 2020.

Financial data based on annual reports

Company staff

Jason T.

Role: Director

Appointed: 02 November 2020

Latest update: 16 April 2025

Victoria T.

Role: Director

Appointed: 02 November 2020

Latest update: 16 April 2025

People with significant control

The companies that control this firm are as follows: Sme Growth Partners Limited owns over 3/4 of company shares. This business can be reached in Blackbridge at Castle Hall Road, SA73 1DJ, Pembrokeshire and was registered as a PSC under the registration number 12370639.

Sme Growth Partners Limited
Address: Castle Hall Lodge Castle Hall Road, Blackbridge, Pembrokeshire, SA73 1DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12370639
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
Michele B.
Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control:
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 December 2012
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 November 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened to Monday 29th April 2024, originally was Tuesday 30th April 2024. (AA01)
filed on: 30th, April 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
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