General information

Name:

Simply Warmer Ltd

Office Address:

Unit B2 Senator Point South Boundary Road Knowsley Industrial Park L33 7RR Liverpool

Number: 10275184

Incorporation date: 2016-07-12

Dissolution date: 2021-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Liverpool under the ID 10275184. This company was set up in the year 2016. The office of this firm was located at Unit B2 Senator Point South Boundary Road Knowsley Industrial Park. The post code for this address is L33 7RR. This company was officially closed in 2021, meaning it had been in business for 5 years.

Denis H. and Charles M. were the enterprise's directors and were managing the firm from 2018 to 2021.

The companies that controlled the firm included: Warmer Energy Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Liverpool at Senator Point, South Boundary Road, Knowsley Industrial Park, L33 7RR and was registered as a PSC under the registration number 04267794. Warmer Energy Services Limited owned over 3/4 of company shares. This company could have been reached in Liverpool at South Boundary Road, Knowsley Industrial Park, L33 7RR and was registered as a PSC under the registration number 04267794.

Financial data based on annual reports

Company staff

Denis H.

Role: Director

Appointed: 23 March 2018

Latest update: 24 July 2023

Charles M.

Role: Director

Appointed: 12 July 2016

Latest update: 24 July 2023

People with significant control

Warmer Energy Services Limited
Address: Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Country registered United Kingdom
Place registered England And Wales
Registration number 04267794
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warmer Energy Services Limited
Address: Unit B2 Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 04267794
Notified on 12 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2016-07-12
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, January 2021
gazette
Free Download Download filing (1 page)

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