Warmer Floor started in year 2014 as Private Limited Company with registration number 09252915. The Warmer Floor company has been functioning successfully for ten years now and its status is active. The firm's office is based in Poole at 40 Clifton Road. Postal code: BH14 9PP.
There is a single director in the firm at the moment - John P., appointed on 7 October 2014. In addition, a secretary was appointed - Kathryn P., appointed on 1 April 2023. As of 24 April 2024, there was 1 ex director - Henry S.. There were no ex secretaries.
| Office Address | 40 Clifton Road |
| Town | Poole |
| Post code | BH14 9PP |
| Country of origin | United Kingdom |
| Registration Number | 09252915 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Other construction installation |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 07 October 2014
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Kathryn P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John P. This PSC owns 25-50% shares. Moving on, there is Connect P&H Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kathryn P.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
John P.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Connect P&H Ltd
Unit A, 40 Clifton Road, Poole, BH14 9PP, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08824499 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th October 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (4 pages) |
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