WARMTRONICS LTD - CASTLEFORD
| Company Profile | Company Filings |
Overview
WARMTRONICS LTD is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
WARMTRONICS LTD was incorporated 6 years ago on 02/01/2018 and has the registered number: 11129943. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WARMTRONICS LTD was incorporated 6 years ago on 02/01/2018 and has the registered number: 11129943. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WARMTRONICS LTD - CASTLEFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 7, WEST PARK OFFICES PARK LANE
CASTLEFORD
WF10 2FY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY CRAIG BAILEY | Jul 1987 | British | Director | 2018-01-02 | CURRENT |
| MR ANDREW ALAN MCKAY | Secretary | 2020-01-01 UNTIL 2020-12-24 | RESIGNED | ||
| MR GRAHAM LAWLEY | Secretary | 2018-01-23 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Craig Bailey | 2020-11-25 | 7/1987 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| B38 Group (Holdings) Ltd | 2018-12-31 - 2020-11-25 | Wakefield | Ownership of shares 75 to 100 percent | |
| Mr Timothy Craig Bailey | 2018-01-02 - 2018-12-31 | 7/1987 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-07-04 | 31-03-2023 | £-31,141 equity |
| Warmtronics Ltd | 2022-08-04 | 31-12-2021 | £4,732 Cash £-50,652 equity |
| Micro-entity Accounts - WARMTRONICS LTD | 2021-08-12 | 31-12-2020 | £34,372 equity |
| WARMTRONICS LTD | 2020-12-31 | 31-12-2019 | £4,637 Cash £-23,168 equity |
| Micro-entity Accounts - WARMTRONICS LTD | 2019-09-28 | 31-12-2018 | £11,892 equity |