| Company Name | Warmer Solutions Ltd |
|---|---|
| Directors | Marcus Hegarty and Ryan Samuel Kavanagh |
| Company Status | Active |
| Company Number | 12744316 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2020(3 years, 9 months ago) |
| Previous Name | Warm Lofts Insulation Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Marcus Hegarty |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Central Avenue West Molesey Surrey KT8 2RF |
| Director Name | Mr Ryan Samuel Kavanagh |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2020(5 days after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Central Avenue West Molesey Surrey KT8 2RF |
Location
| Registered Address | 61 Central Avenue West Molesey Surrey KT8 2RF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 14 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 14 October 2022 | Change of details for Mr Ryan Samuel Kavanagh as a person with significant control on 1 September 2022 (2 pages) |
| 14 October 2022 | Director's details changed for Mr Ryan Samuel Kavanagh on 1 September 2022 (2 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 4 April 2022 | Company name changed warm lofts insulation LTD\certificate issued on 04/04/22
|
| 1 April 2022 | Registered office address changed from Flat 25 Craigside Galsworthy Road Kingston upon Thames KT2 7BP England to 61 Central Avenue West Molesey Surrey KT8 2RF on 1 April 2022 (1 page) |
| 26 October 2021 | Confirmation statement made on 5 October 2021 with updates (5 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (5 pages) |
| 28 July 2020 | Appointment of Mr Ryan Samuel Kavanagh as a director on 20 July 2020 (2 pages) |
| 15 July 2020 | Incorporation Statement of capital on 2020-07-15
|