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WARM KNIGHTS LTD

WARM KNIGHTS LTD is an active private limited company, incorporated on 13 January 2012. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Moor Street, Worcester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WARM KNIGHTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07908874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRITANNIA COURT
Address Line 25 MOOR STREET
Post TownWORCESTER
CountryENGLAND
PostcodeWR1 3DB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
WARM KNIGHTS LTD

Directors

(The company's officers)
MR DEAN MATTHEW BUCKNALL
(~45 year old British national)
16 TEESWATER CLOSE, WORCESTER, WORCESTERSHIRE, WR3 8QF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2012
MR BRIAN MICHAEL HARPER
(~72 year old British national)
253 WEST MALVERN ROAD, MALVERN, WORCESTERSHIRE, WR14 4BE, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2012

Shareholders

(Persons of Significant Control)
Mr Dean Matthew Bucknall
(~45 year old British national)
Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England
  • Owns between 25% and 50% of the shares.
Notified on 12/01/2017

Connections

(Shared officers)
  • MR BRIAN MICHAEL HARPER
ENERGY WALLET LIMITED
  • MR BRIAN MICHAEL HARPER
  • MR BRIAN MICHAEL HARPER
  • MR BRIAN MICHAEL HARPER
  • MR BRIAN MICHAEL HARPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARM KNIGHTS LTD: Maps

Maps show the location of the postcode of the registered office, WR1 3DB.

Map of WARM KNIGHTS LTD at local scale
Map of WARM KNIGHTS LTD at local scale
Map of WARM KNIGHTS LTD at district scale
Map of WARM KNIGHTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR1 3DB

Other companies with registered offices in WR1 3DB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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