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WARMAFLOOR (GB) LIMITED - Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03104571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wavin Edlington Lane
- Edlington
- Doncaster
- South Yorkshire
- DN12 1BY Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY UK
Management
- Managing Directors
- DOUGLAS, Neil Robert John
- MACLAURIN, Paul
- WARD, Michael Gordon
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-21
- Age Of Company 1995-09-21 28 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Wavin Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 7006 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2022-10-31
- Last Date: 2021-10-17
✓
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WARMAFLOOR (GB) LIMITED Company Description
- WARMAFLOOR (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 03104571. Its current trading status is "live". It was registered 1995-09-21. It was previously called SPEED 7006 LIMITED. It has declared SIC or NACE codes as "43220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Wavin Edlington Lane .
Get WARMAFLOOR (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmafloor (Gb) Limited - Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom
- 1995-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARMAFLOOR (GB) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03104571#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03104571#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03104571#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-02-03) - AP04
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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change-person-director-company-with-change-date (2021-02-12) - CH01
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accounts-with-accounts-type-full (2021-02-15) - AA
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confirmation-statement-with-updates (2021-11-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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accounts-with-accounts-type-full (2017-10-18) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-03-23) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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accounts-with-made-up-date (2014-05-15) - AA
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change-person-director-company-with-change-date (2014-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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miscellaneous (2013-06-04) - MISC
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-15) - TM01
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accounts-with-made-up-date (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-made-up-date (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-made-up-date (2010-10-05) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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resolution (2010-01-03) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-made-up-date (2009-10-31) - AA
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legacy (2009-05-11) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-28) - 288a
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legacy (2008-09-03) - 288c
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 225
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legacy (2008-11-14) - 363a
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legacy (2008-07-21) - 287
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legacy (2008-09-23) - 363a
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-small (2008-07-04) - AA
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legacy (2008-05-30) - 288c
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legacy (2008-04-07) - 403a
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keyboard_arrow_right 2007
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legacy (2007-10-30) - 88(2)R
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legacy (2007-03-29) - 287
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accounts-with-accounts-type-small (2007-07-20) - AA
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resolution (2007-10-30) - RESOLUTIONS
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legacy (2007-10-30) - 88(3)
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resolution (2007-11-08) - RESOLUTIONS
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legacy (2007-11-08) - 123
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legacy (2007-11-20) - 363s
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-small (2006-06-29) - AA
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-small (2005-03-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-27) - 288c
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-small (2004-06-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-small (2003-04-08) - AA
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-small (2002-03-22) - AA
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legacy (2001-10-03) - 363s
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accounts-with-accounts-type-small (2001-02-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-small (2000-02-15) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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legacy (1999-10-05) - 88(2)R
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resolution (1999-02-24) - RESOLUTIONS
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legacy (1999-02-24) - 88(2)R
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-08) - AA
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legacy (1998-10-30) - 363s
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accounts-with-accounts-type-small (1998-12-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-25) - 363s
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legacy (1997-03-15) - 395
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keyboard_arrow_right 1996
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resolution (1996-01-26) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-12-18) - 287
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legacy (1996-10-09) - 363s
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legacy (1996-10-09) - 288a
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legacy (1996-05-13) - 88(2)R
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legacy (1996-04-01) - 288
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legacy (1996-01-26) - 123
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keyboard_arrow_right 1995
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legacy (1995-10-13) - 288
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incorporation-company (1995-09-21) - NEWINC
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memorandum-articles (1995-10-16) - MEM/ARTS
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certificate-change-of-name-company (1995-10-09) - CERTNM
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legacy (1995-10-04) - 287
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legacy (1995-12-06) - 224
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resolution (1995-10-13) - RESOLUTIONS
