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WARMSAVE LIMITED (NI628674)

WARMSAVE LIMITED (NI628674) is an active UK company. incorporated on 14 January 2015. with registered office in Lisburn. The company operates in the Construction sector, engaged in plumbing, heat and air-conditioning installation. WARMSAVE LIMITED has been registered for 11 years. Current directors include MCCREA, Brendan George, MCCREA, Una Mary, MINSHULL, Donald Robert.

Company Number
NI628674
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 January 2015
Age
11 years
Address
19 Crescent Business Park, Lisburn, BT28 2GN
Industry Sector
Construction
Business Activity
Plumbing, heat and air-conditioning installation
Directors
MCCREA, Brendan George, MCCREA, Una Mary, MINSHULL, Donald Robert
SIC Codes
43220

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WARMSAVE LIMITED

WARMSAVE LIMITED is an active company incorporated on 14 January 2015 with the registered office located in Lisburn. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. WARMSAVE LIMITED was registered 11 years ago.(SIC: 43220)

Status

active

Active since 11 years ago

Company No

NI628674

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 14 January 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

19 Crescent Business Park Lisburn, BT28 2GN,

Previous Addresses

26 Linenhall Street Belfast Co Antrim BT2 8BG
From: 14 January 2015To: 1 April 2015
Timeline

2 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Sept 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

MCCREA, Brendan George

Active
Linenhall Street, BelfastBT2 8BG
Secretary
Appointed 14 Jan 2015

MCCREA, Brendan George

Active
Linenhall Street, BelfastBT2 8BG
Born May 1953
Director
Appointed 14 Jan 2015

MCCREA, Una Mary

Active
Linenhall Street, BelfastBT2 8BG
Born August 1945
Director
Appointed 14 Jan 2015

MINSHULL, Donald Robert

Active
Crescent Business Park, LisburnBT28 2GN
Born May 1966
Director
Appointed 01 May 2015

Persons with significant control

3

Mr Brendan George Mccrea

Active
Crescent Business Park, LisburnBT28 2GN
Born May 1953

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Una Mary Mccrea

Active
Crescent Business Park, LisburnBT28 2GN
Born August 1945

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Mr Donald Robert Minshull

Active
Crescent Business Park, LisburnBT28 2GN
Born May 1966

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
4 November 2015
AA01Change of Accounting Reference Date
Resolution
7 October 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
7 October 2015
CC04CC04
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 April 2015
AD01Change of Registered Office Address
Incorporation Company
14 January 2015
NEWINCIncorporation