Company information:
Warmafloor (Gb) Limited (No: 03104571)
Address: WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY
Status: Active
Incorporated: 21-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: JAY MARGUERITE BROWN ( DOB: Oct-1969 From: Jul-2023 )
Current Director: ALAN BRENT NICHOLLS ( DOB: Mar-1961 From: Jun-2013 )
Current Director: NEIL NORMAN ( DOB: Jul-1966 From: Jul-2022 )
Current Director: MICHAEL GORDON WARD ( DOB: Oct-1966 From: Jul-2018 )
Current Secretary: NEIL ROBERT JOHN DOUGLAS ( From: Sep-2017 )
Current Secretary: ELLEN WALKER-ARNOTT ( From: Aug-2022 )
Resigned Director: KEITH STUART BARKER ( DOB: Jun-1961 From: Jul-2008 To: Jul-2010 )
Resigned Director: NEIL ROBERT JOHN DOUGLAS ( DOB: Apr-1964 From: Sep-2017 To: Jun-2023 )
Resigned Director: CALUM JAMES FORSYTH ( DOB: Feb-1966 From: Jul-2008 To: Jul-2012 )
Resigned Director: BARBARA LUCY HOPKINS ( DOB: Jun-1945 From: Mar-1996 To: Jul-2008 )
Resigned Director: JOHN HENRY HOPKINS ( DOB: Aug-1944 From: Sep-1995 To: Jul-2008 )
Resigned Director: CHRISTOPHER ROBERT KING ( DOB: May-1969 From: Jun-2013 To: May-2017 )
Resigned Director: MICHAEL KEITH LAMB ( DOB: Aug-1953 From: Sep-1996 To: Jun-2015 )
Resigned Director: PAUL MACLAURIN ( DOB: Feb-1967 From: Oct-2012 To: May-2022 )
Resigned Director: JOHN SAGE ( DOB: Dec-1962 From: Jul-2012 To: Oct-2012 )
Resigned Director: PAUL WILLIAM TAYLOR ( DOB: Dec-1956 From: Jul-2008 To: Feb-2017 )
Resigned Director: MICHAEL GORDON WARD ( DOB: Oct-1966 From: Jul-2018 To: Sep-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: BARBARA LUCY HOPKINS ( DOB: Jun-1945 From: Sep-1995 To: Jul-2008 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Feb-2021 To: Dec-2023 )
Resigned Secretary: ROBERT GLYN PHILLIPS ( DOB: Aug-1949 From: Jul-2008 To: Apr-2009 )
Resigned Secretary: PAUL WILLIAM TAYLOR ( DOB: Dec-1956 From: Apr-2009 To: Feb-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Persons of Significant Control:
Wavin Limited, Wavin Edlington Lane, Edlington, Doncaster, DN12 1BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)