WARMAFLOOR (GB) LIMITED
| Status | ACTIVE |
| Company No. | 03104571 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 1995 |
| Age | 28 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
WARMAFLOOR (GB) LIMITED is an active private limited company with number 03104571. It was incorporated 28 years, 7 months, 27 days ago, on 21 September 1995. The company address is Wavin Edlington Lane Wavin Edlington Lane, Doncaster, DN12 1BY, South Yorkshire.
Company Fillings
Change sail address company with old address new address
Date: 12 Jan 2024
Category: Address
Type: AD02
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
New address: Wavin Edlington Lane Edlington Doncaster DN12 1BY
Documents
Move registers to registered office company with new address
Date: 11 Jan 2024
Category: Address
Type: AD04
New address: Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Documents
Termination secretary company with name termination date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakwood Corporate Secretary Limited
Termination date: 2023-12-01
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-07
Officer name: Michael Gordon Ward
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jay Marguerite Brown
Appointment date: 2023-07-01
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robert John Douglas
Termination date: 2023-06-02
Documents
Move registers to sail company with new address
Date: 29 Dec 2022
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 28 Dec 2022
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 10 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-08
Officer name: Ellen Walker-Arnott
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Norman
Appointment date: 2022-07-04
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-05
Officer name: Paul Maclaurin
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 20 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brent Nicholls
Termination date: 2021-02-20
Documents
Accounts with accounts type full
Date: 15 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Gordon Ward
Change date: 2021-01-05
Documents
Appoint corporate secretary company with name date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2021-02-01
Documents
Termination secretary company with name termination date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Robert John Douglas
Termination date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type full
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gordon Ward
Appointment date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type full
Date: 18 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Neil Robert John Douglas
Documents
Appoint person secretary company with name date
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-01
Officer name: Mr Neil Robert John Douglas
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert King
Termination date: 2017-05-31
Documents
Termination secretary company with name termination date
Date: 20 Mar 2017
Action Date: 19 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul William Taylor
Termination date: 2017-02-19
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 19 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Taylor
Termination date: 2017-02-19
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Keith Lamb
Termination date: 2015-06-05
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
New address: Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Change date: 2015-07-01
Old address: Hazlehead Crow Edge Sheffield South Yorkshire S36 4HG
Documents
Accounts with accounts type full
Date: 23 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Change person director company with change date
Date: 15 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Maclaurin
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Christopher Robert King
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Michael Keith Lamb
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Maclaurin
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Paul Maclaurin
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Alan Brent Nicholls
Documents
Accounts with made up date
Date: 15 May 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert King
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Brent Nicholls
Documents
Miscellaneous
Date: 04 Jun 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Maclaurin
Documents
Termination director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sage
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Accounts with made up date
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sage
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Calum Forsyth
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Accounts with made up date
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Accounts with made up date
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Barker
Documents
Resolution
Date: 03 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 17 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-17
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Keith Lamb
Change date: 2009-11-06
Documents
Accounts with made up date
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed paul william taylor
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary robert phillips
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/08; full list of members
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/09/08; full list of members
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / michael lamb / 02/09/2008
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / calum forsyth / 02/09/2008
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul william taylor
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary barbara lucy hopkins logged form
Documents
Legacy
Date: 21 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 21/07/2008 from concorde house concorde way segensworth north fareham hampshire PO15 5RL
Documents
Legacy
Date: 21 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2008 to 31/12/2008
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john hopkins
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed robert glyn phillips
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed keith stuart barker
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed calum james forsyth
Documents
Accounts with accounts type small
Date: 04 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / michael lamb / 01/03/2008
Documents
Legacy
Date: 07 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 20 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/09/07; full list of members
Documents
Legacy
Date: 08 Nov 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/09/06
Documents
Resolution
Date: 08 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 1@1=1 £ ic 17851/17852
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 3@1=3 £ ic 17848/17851
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 1@1=1 £ ic 17847/17848
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 1@1=1 £ ic 17846/17847
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 6@1=6 £ ic 17840/17846
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 5280@1=5280 £ ic 12560/17840
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 1320@1=1320 £ ic 11240/12560
Documents
Resolution
Date: 30 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 20 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
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