General information

Name:

Warmsave Ltd

Office Address:

19 Crescent Business Park BT28 2GN Lisburn

Number: NI628674

Incorporation date: 2015-01-14

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Warmsave Limited is established as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is registered in 19 Crescent Business Park in Lisburn. The office's zip code BT28 2GN. The company was formed in 2015. Its Companies House Registration Number is NI628674. This enterprise's principal business activity number is 43220 meaning Plumbing, heat and air-conditioning installation. Warmsave Ltd filed its account information for the financial period up to 2022-10-31. Its latest annual confirmation statement was submitted on 2023-01-14.

Given the following enterprise's size, it became unavoidable to choose other company leaders: Donald M., Brendan M. and Una M. who have been cooperating since May 2015 to promote the success of the company. Moreover, the director's efforts are constantly backed by a secretary - Brendan M., who was selected by the following company in 2015.

Executives with significant control over this firm are: Brendan M.. Una M.. Donald M..

Company staff

Donald M.

Role: Director

Appointed: 01 May 2015

Latest update: 19 April 2024

Brendan M.

Role: Secretary

Appointed: 14 January 2015

Latest update: 19 April 2024

Brendan M.

Role: Director

Appointed: 14 January 2015

Latest update: 19 April 2024

Una M.

Role: Director

Appointed: 14 January 2015

Latest update: 19 April 2024

People with significant control

Brendan M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Una M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Donald M.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-01-14
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 14th Jan 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
9
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