WARMAFLOOR (GB) LIMITED
Overview
| Company Name | WARMAFLOOR (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03104571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARMAFLOOR (GB) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is WARMAFLOOR (GB) LIMITED located?
| Registered Office Address | Wavin Edlington Lane Edlington DN12 1BY Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARMAFLOOR (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7006 LIMITED | Sep 21, 1995 | Sep 21, 1995 |
What are the latest accounts for WARMAFLOOR (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARMAFLOOR (GB) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for WARMAFLOOR (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mr Euan James Archibald as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ellen Walker-Arnott as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY | 1 pages | AD02 | ||
Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | 1 pages | AD04 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Michael Gordon Ward as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jay Marguerite Brown as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert John Douglas as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Ellen Walker-Arnott as a secretary on Aug 08, 2022 | 2 pages | AP03 | ||
Appointment of Mr Neil Norman as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Maclaurin as a director on May 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Brent Nicholls as a director on Feb 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Who are the officers of WARMAFLOOR (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Euan James | Secretary | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire | 325060160001 | |||||||||||
| BROWN, Jay Marguerite | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin England | United Kingdom | British | 311286460001 | |||||||||
| NORMAN, Neil | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire United Kingdom | United Kingdom | British | 230566400001 | |||||||||
| DOUGLAS, Neil Robert John | Secretary | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire | 237678750001 | |||||||||||
| HOPKINS, Barbara Lucy | Secretary | White Cottage Fleet End Bottom SO31 9HL Warsash Hampshire | British | 15879980002 | ||||||||||
| PHILLIPS, Robert Glyn | Secretary | 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire | British | 842980001 | ||||||||||
| TAYLOR, Paul William | Secretary | 13 St Peters Grove YO30 6AQ York | British | 62180340002 | ||||||||||
| WALKER-ARNOTT, Ellen | Secretary | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire | 298943210001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BARKER, Keith Stuart | Director | 12 Tan House Lane Parbold WN8 7HG Wigan Greater Manchester | England | British | 110773520001 | |||||||||
| DOUGLAS, Neil Robert John | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire | United Kingdom | British | 90945470001 | |||||||||
| FORSYTH, Calum James | Director | Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire | England | Uk | 172355700002 | |||||||||
| HOPKINS, Barbara Lucy | Director | White Cottage Fleet End Bottom SO31 9HL Warsash Hampshire | United Kingdom | British | 15879980002 | |||||||||
| HOPKINS, John Henry | Director | White Cottage Fleet End Bottom SO31 9HL Warsash Hampshire | British | 15879990002 | ||||||||||
| KING, Christopher Robert | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire England | England | British | 119723340002 | |||||||||
| LAMB, Michael Keith | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire England | United Kingdom | British | 57981600002 | |||||||||
| MACLAURIN, Paul | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire England | England | British | 171823810009 | |||||||||
| NICHOLLS, Alan Brent | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire England | England | British | 281288490001 | |||||||||
| SAGE, John | Director | Latimer Road Cropston LE7 7GP Leicester 19 United Kingdom | England | British | 171410140001 | |||||||||
| TAYLOR, Paul William | Director | 13 St Peters Grove YO30 6AQ York | United Kingdom | British | 62180340002 | |||||||||
| WARD, Michael Gordon | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire | England | Irish | 67722860009 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WARMAFLOOR (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wavin Limited | Apr 06, 2016 | Edlington Lane Edlington DN12 1BY Doncaster Wavin England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0