Company information:
Warmer Energy Services Limited (No: 04267794)
Address: RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Status: In Administration/Administrative Receiver
Incorporated: 08-Sep-2001
Accounts Next Due: 29-Mar-2020
Next Confirmation Statement Due: 20-Sep-2020
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: DENIS JOSEPH HENNIGAN ( DOB: Apr-1962 From: Mar-2018 )
Current Director: CHARLES JOHN SEAMUS MULLAN ( DOB: Nov-1980 From: Mar-2014 )
Resigned Director: NICOLA LEIGH BENNETT ( From: Mar-2014 To: Apr-2017 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: BRYAN GLENDINNING ( DOB: Mar-1962 From: Oct-2009 To: Feb-2011 )
Resigned Director: RICHARD MAX GOWER ( DOB: Aug-1973 From: Jul-2017 To: Mar-2018 )
Resigned Director: DAVID OWEN MCCABE ( DOB: Sep-1965 From: Nov-2018 To: Feb-2019 )
Resigned Director: CHARLES JOHN SEAMUS MULLAN ( From: Mar-2014 To: Mar-2014 )
Resigned Director: MATTHEW STUART THOMAS ( DOB: Jan-1983 From: Mar-2013 To: Jul-2017 )
Resigned Director: PHILIP WARREN ( DOB: Mar-1967 From: Aug-2001 To: Jul-2017 )
Resigned Director: SARAH ANN WARREN ( DOB: Nov-1967 From: Sep-2010 To: Jul-2017 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: SARAH ANNE WARREN ( From: Aug-2001 To: Jul-2017 )
Persons of Significant Control:
Wes Energy Services Limited, C/O Gordon Dadds Corproate Services Limited Agar Street, London, WC2N 4HN, England: Ownership of shares – 75% or more (Notified: 2017-07-17)
Mrs Sarah Anne Warren, Unit B2 Senator Point, South Boundary Road,, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-09, Ceased: 2017-07-17)
Mr Philip Warren, Unit B2 Senator Point, South Boundary Road,, Knowsley Industrial Park, Liverpool, L33 7RR, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-09, Ceased: 2017-07-17)