General information

Name:

Warmax Heating Ltd

Office Address:

99 Pemberton Road SL2 2LA Slough

Number: 08405900

Incorporation date: 2013-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warmax Heating Limited may be contacted at 99 Pemberton Road, in Slough. The company's post code is SL2 2LA. Warmax Heating has been on the market for 11 years. The company's reg. no. is 08405900. The enterprise's principal business activity number is 43220, that means Plumbing, heat and air-conditioning installation. 2023-02-28 is the last time the company accounts were reported.

When it comes to this specific limited company, just about all of director's tasks have so far been performed by Ivan C. who was appointed on 2013-02-18.

Ivan C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ivan C.

Role: Director

Appointed: 18 February 2013

Latest update: 2 March 2024

People with significant control

Ivan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 18 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 17 November 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 28 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Registered office address changed from 99 Pemberton Road Slough SL2 2LA England to Woodhill Cottage Woodhill Cottage 19 Kidderminster Road Slough SL2 2AZ on April 3, 2024 (AD01)
filed on: 3rd, April 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

20 Horse Shoe Crescent

Post code:

UB5 6TP

City / Town:

Northolt

HQ address,
2015

Address:

223 Oldfield Lane North

Post code:

UB6 8PP

City / Town:

Greenford

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
11
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