WARMAFLOOR (GB) LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
WARMAFLOOR (GB) LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
WARMAFLOOR (GB) LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104571. The accounts status is FULL and accounts are next due on 30/09/2024.
WARMAFLOOR (GB) LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104571. The accounts status is FULL and accounts are next due on 30/09/2024.
WARMAFLOOR (GB) LIMITED - DONCASTER
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WAVIN EDLINGTON LANE
DONCASTER
SOUTH YORKSHIRE
DN12 1BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELLEN WALKER-ARNOTT | Secretary | 2022-08-08 | CURRENT | ||
| MR NEIL NORMAN | Jul 1966 | British | Director | 2022-07-04 | CURRENT |
| MS JAY MARGUERITE BROWN | Oct 1969 | British | Director | 2023-07-01 | CURRENT |
| MR PAUL MACLAURIN | Feb 1967 | British | Director | 2012-10-31 UNTIL 2022-05-05 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2023-12-01 | RESIGNED | ||
| MR MICHAEL GORDON WARD | Oct 1966 | British | Director | 2018-07-05 UNTIL 2023-09-07 | RESIGNED |
| MR NEIL ROBERT JOHN DOUGLAS | Secretary | 2017-09-01 UNTIL 2021-02-01 | RESIGNED | ||
| MR CALUM JAMES FORSYTH | Feb 1966 | Uk | Director | 2008-07-01 UNTIL 2012-07-31 | RESIGNED |
| PAUL WILLIAM TAYLOR | Dec 1956 | British | Secretary | 2009-04-03 UNTIL 2017-02-19 | RESIGNED |
| MR CHRISTOPHER ROBERT KING | May 1969 | British | Director | 2013-06-01 UNTIL 2017-05-31 | RESIGNED |
| ROBERT GLYN PHILLIPS | Aug 1949 | British | Secretary | 2008-07-01 UNTIL 2009-04-03 | RESIGNED |
| BARBARA LUCY HOPKINS | Jun 1945 | British | Secretary | 1995-09-28 UNTIL 2008-07-01 | RESIGNED |
| MICHAEL KEITH LAMB | Aug 1953 | British | Director | 1996-09-09 UNTIL 2015-06-05 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-21 UNTIL 1995-09-28 | RESIGNED | ||
| MR ALAN BRENT NICHOLLS | Mar 1961 | British | Director | 2013-06-01 UNTIL 2021-02-20 | RESIGNED |
| MR JOHN SAGE | Dec 1962 | British | Director | 2012-07-31 UNTIL 2012-10-31 | RESIGNED |
| PAUL WILLIAM TAYLOR | Dec 1956 | British | Director | 2008-07-01 UNTIL 2017-02-19 | RESIGNED |
| MR JOHN HENRY HOPKINS | Aug 1944 | British | Director | 1995-09-28 UNTIL 2008-07-01 | RESIGNED |
| BARBARA LUCY HOPKINS | Jun 1945 | British | Director | 1996-03-05 UNTIL 2008-07-01 | RESIGNED |
| MR NEIL ROBERT JOHN DOUGLAS | Apr 1964 | British | Director | 2017-09-01 UNTIL 2023-06-02 | RESIGNED |
| MR KEITH STUART BARKER | Jun 1961 | British | Director | 2008-07-01 UNTIL 2010-07-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-09-21 UNTIL 1995-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wavin Limited | 2016-04-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |