Founded in 2017, Warm Glow Heating, classified under reg no. 10661648 is an active company. Currently registered at 24 Lees Hill BS15 4TN, Bristol the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely George M., Ashley M.. Of them, Ashley M. has been with the company the longest, being appointed on 19 June 2020 and George M. has been with the company for the least time - from 24 October 2023. As of 30 April 2024, there was 1 ex director - Tony S.. There were no ex secretaries.
| Office Address | 24 Lees Hill |
| Town | Bristol |
| Post code | BS15 4TN |
| Country of origin | United Kingdom |
| Registration Number | 10661648 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 19 June 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is George M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Ashley M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Tony S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
George M.
| Notified on | 24 October 2023 |
| Nature of control: |
significiant influence or control |
Ashley M.
| Notified on | 4 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tony S.
| Notified on | 9 March 2017 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 24th October 2023 filed on: 28th, October 2023 |
persons with significant control | Free Download (2 pages) |
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