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- THE UNDERFLOOR HEATING WAREHOUSE LTD.
THE UNDERFLOOR HEATING WAREHOUSE LTD.
Company is dissolved
General Information
NAME
THE UNDERFLOOR HEATING WAREHOUSE LTD.
COMPANY NUMBER
05082274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
www.underfloorheatingwarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE7 1PF
Telephone: 08008818097
TPS: No
Flogas Britain Ltd
Rayns Way
Syston
Leicester, Leicestershire
LE7 1PF
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 |
---|---|
Date: 08/03/2024 | Event: New Board Member James Henry Cubbon (904748565) Appointed |
Date: 19/02/2024 | Event: New Board Member Ivan James Trevor (926113507) Appointed |
Date: 15/11/2023 | Event: New Board Member Ivan James Trevor (926113507) Appointed |
Credit Risk Overview
Want to learn more about THE UNDERFLOOR HEATING WAREHOUSE LTD.?
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 THE UNDERFLOOR HEATING WAREHOUSE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNDERFLOOR HEATING WAREHOUSE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 35 |
View Report |
Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 18791 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 17297 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
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 |
---|---|
Date: 08/03/2024 | Event: New Board Member James Henry Cubbon (904748565) Appointed |
Date: 19/02/2024 | Event: New Board Member Ivan James Trevor (926113507) Appointed |
Date: 15/11/2023 | Event: New Board Member Ivan James Trevor (926113507) Appointed |
Date: 31/03/2023 | Event: New Board Member James Henry Cubbon (904748565) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Mark Edward Plyte (913366991) has left the board |
Date: 07/08/2019 | Event: New Board Member Ivan James Trevor (926113507) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: Zarana Gandhi (924735551) has left the board |
Date: 13/02/2019 | Event: New Company Secretary Oliver Joseph Hall (925517550) Appointed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Company Secretary Zarana Gandhi (924735551) Appointed |
Date: 15/06/2018 | Event: Tom Clark (920805281) has left the board |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: Mark Ian Albert Cullum (918864763) has left the board |
Date: 16/05/2016 | Event: New Company Secretary Tom Clark (920805281) Appointed |
Date: 09/05/2016 | Event: Change in Reg. Office |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 10/02/2015 | Event: New Board Member Mark Edward Plyte (913366991) Appointed |
Date: 10/02/2015 | Event: Mark Edward Plyte (919457667) has left the board |
Date: 03/02/2015 | Event: New Board Member Mark Edward Plyte (919457667) Appointed |
Date: 02/02/2015 | Event: Nigel Christopher Parkes (906395320) has left the board |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 20/06/2014 | Event: Lee Shelley Woodhouse (916655530) has left the board |
Date: 20/06/2014 | Event: New Company Secretary Mark Ian Albert Cullum (918864763) Appointed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 30/11/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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