WARMAFLOOR (GB) LIMITED
Active - Accounts Filed
General Information
NAME
WARMAFLOOR (GB) LIMITED
COMPANY NUMBER
03104571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
21/09/1995
(29 years and 3 months old)
WEBSITE
www.warmafloor.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/1995
10/10/1995
SPEED 7006 LIMITED
SOUTH YORKSHIRE
DN12 1BY
Edlington Lane
Edlington
Doncaster
South Yorkshire
DN12 1BY
Onyx
12 Little Park Farm Road
Fareham
Hampshire
PO15 5TD
Telephone: 581787
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 16/07/2024 | Ellen Walker-Arnott (929894321) has left the board |
Credit Risk Overview
Want to learn more about WARMAFLOOR (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMAFLOOR (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMAFLOOR (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1995 - Present (29 years and 3 months) 21/09/1995 - Present (29 years and 3 months) 21/09/1995 - Present (29 years and 3 months) 21/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
21/09/1995 - Present (29 years and 3 months) 21/09/1995 - Present (29 years and 3 months) 21/09/1995 - Present (29 years and 3 months) 21/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURA-LINE INTERMEDIATE HOLDINGS LLC | N/A | N/A |
| MEXICHEM DURA-LINE UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 16/07/2024 | Ellen Walker-Arnott (929894321) has left the board |
| 16/07/2024 | New Company Secretary Euan James Archibald (932506016) Appointed |
| 18/12/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 26/09/2023 | Michael Gordon Ward (906772286) has left the board |
| 18/07/2023 | New Board Member Jay Marguerite Brown (931128646) Appointed |
| 17/07/2023 | Neil Robert John Douglas (909094547) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/08/2022 | New Company Secretary Ellen Walker-Arnott (929894321) Appointed |
| 07/07/2022 | New Board Member Neil Norman (923056640) Appointed |
| 01/06/2022 | Paul MacLaurin (917182381) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 12/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927928547) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Michael Gordon Ward (906772286) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Neil Robert John Douglas (923767875) Appointed |
| 12/09/2017 | New Board Member Neil Robert John Douglas (909094547) Appointed |
| 05/06/2017 | Christopher Robert King (911972334) has left the board |
| 22/03/2017 | Paul William Taylor (906218034) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | Michael Keith Lamb (905798160) has left the board |
| 29/10/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Board Member Christopher Robert King (911972334) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | John Sage (917141014) has left the board |
| 07/11/2012 | New Board Member Paul MacLaurin (917182381) Appointed |
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