General information

Name:

Warm Glow Heating Limited

Office Address:

24 Lees Hill BS15 4TN Bristol

Number: 10661648

Incorporation date: 2017-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Warm Glow Heating was registered on 2017-03-09 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Bristol on 24 Lees Hill. When you need to contact the firm by post, its postal code is BS15 4TN. The company registration number for Warm Glow Heating Ltd is 10661648. The enterprise's principal business activity number is 43220 which stands for Plumbing, heat and air-conditioning installation. The firm's latest annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-10-28.

Currently, the directors registered by this specific limited company are as follow: George M. appointed on 2023-10-24 and Ashley M. appointed four years ago.

Executives who have control over the firm are as follows: George M. has substantial control or influence over the company. Ashley M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

George M.

Role: Director

Appointed: 24 October 2023

Latest update: 11 February 2024

Ashley M.

Role: Director

Appointed: 19 June 2020

Latest update: 11 February 2024

People with significant control

George M.
Notified on 24 October 2023
Nature of control:
substantial control or influence
Ashley M.
Notified on 4 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tony S.
Notified on 9 March 2017
Ceased on 23 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Tuesday 24th October 2023 (PSC01)
filed on: 28th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
7
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