Warmafloor (gb) Limited in Edlington DONCASTER

Warmafloor (gb) Limited DONCASTER

Warmafloor (gb) started in year 1995 as Private Limited Company with registration number 03104571. The Warmafloor (gb) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Doncaster at Wavin Edlington Lane. Postal code: DN12 1BY. Since 10th October 1995 Warmafloor (gb) Limited is no longer carrying the name Speed 7006.

At the moment there are 2 directors in the the firm, namely Jay B. and Neil N.. In addition one secretary - Ellen W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warmafloor (gb) Limited Address / Contact

Office Address	Wavin Edlington Lane
Office Address2	Edlington
Town	Doncaster
Post code	DN12 1BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104571
Date of Incorporation	Thu, 21st Sep 1995
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Jay B.

Position: Director

Appointed: 01 July 2023

Ellen W.

Position: Secretary

Appointed: 08 August 2022

Neil N.

Position: Director

Appointed: 04 July 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 01 December 2023

Michael W.

Position: Director

Appointed: 05 July 2018

Resigned: 07 September 2023

Neil D.

Position: Director

Appointed: 01 September 2017

Resigned: 02 June 2023

Neil D.

Position: Secretary

Appointed: 01 September 2017

Resigned: 01 February 2021

Christopher K.

Position: Director

Appointed: 01 June 2013

Resigned: 31 May 2017

Alan N.

Position: Director

Appointed: 01 June 2013

Resigned: 20 February 2021

Paul M.

Position: Director

Appointed: 31 October 2012

Resigned: 05 May 2022

John S.

Position: Director

Appointed: 31 July 2012

Resigned: 31 October 2012

Paul T.

Position: Secretary

Appointed: 03 April 2009

Resigned: 19 February 2017

Keith B.

Position: Director

Appointed: 01 July 2008

Resigned: 31 July 2010

Calum F.

Position: Director

Appointed: 01 July 2008

Resigned: 31 July 2012

Paul T.

Position: Director

Appointed: 01 July 2008

Resigned: 19 February 2017

Robert P.

Position: Secretary

Appointed: 01 July 2008

Resigned: 03 April 2009

Michael L.

Position: Director

Appointed: 09 September 1996

Resigned: 05 June 2015

Barbara H.

Position: Director

Appointed: 05 March 1996

Resigned: 01 July 2008

Barbara H.

Position: Secretary

Appointed: 28 September 1995

Resigned: 01 July 2008

John H.

Position: Director

Appointed: 28 September 1995

Resigned: 01 July 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 1995

Resigned: 28 September 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1995

Resigned: 28 September 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Wavin Limited from Doncaster, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wavin Limited

Wavin Edlington Lane, Edlington, Doncaster, DN12 1BY, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	00405836
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 7006	October 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, February 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 17th October 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th October 2015: 17852.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, March 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 17th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th October 2014: 17852.00 GBP	capital
AA	Accounts for the year ending on 31st December 2012 filed on: 15th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 17th October 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 17th October 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 17th October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 21st, July 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 4th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 20th November 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 20th, July 2007	accounts	Free Download (9 pages)
363s	Annual return up to 19th October 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 29th, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 14th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 28th September 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (8 pages)
363(288)	28th September 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 2003 filed on: 2nd, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 8th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 30th September 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 22nd, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 28th September 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 15th, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to 20th October 1999 with shareholders record filed on: 20th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 29th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998	annual return
AA	Small-sized company accounts made up to 30th September 1997 filed on: 8th, April 1998	accounts	Free Download (5 pages)
363s	Annual return up to 25th September 1997 with shareholders record filed on: 25th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 23rd, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 9th October 1996 with shareholders record filed on: 9th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 6th, December 1995	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 1995	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 21st, September 1995	incorporation	Free Download (38 pages)

Warmafloor (gb) Limited DONCASTER

Warmafloor (gb) Limited Address / Contact

Company Information / Profile

Company staff

Jay B.

Ellen W.

Neil N.

Oakwood Corporate Secretary Limited

Michael W.

Neil D.

Neil D.

Christopher K.

Alan N.

Paul M.

John S.

Paul T.

Keith B.

Calum F.

Paul T.

Robert P.

Michael L.

Barbara H.

Barbara H.

John H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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