Warmafloor (Gb) Ltd was registered on 21 September 1995, it's status is listed as "Active". We don't know the number of employees at this organisation. There is one director listed as Douglas, Neil Robert John for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Neil Robert John | 01 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| AP03 - Appointment of secretary | 08 September 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| MISC - Miscellaneous document | 04 June 2013 | |
| AP01 - Appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| RESOLUTIONS - N/A | 03 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 287 - Change in situation or address of Registered Office | 21 July 2008 | |
| 225 - Change of Accounting Reference Date | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| 123 - Notice of increase in nominal capital | 08 November 2007 | |
| RESOLUTIONS - N/A | 30 October 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 March 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| 395 - Particulars of a mortgage or charge | 15 March 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 287 - Change in situation or address of Registered Office | 18 December 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| 288 - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| 123 - Notice of increase in nominal capital | 26 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1995 | |
| MEM/ARTS - N/A | 16 October 1995 | |
| RESOLUTIONS - N/A | 13 October 1995 | |
| 288 - N/A | 13 October 1995 | |
| CERTNM - Change of name certificate | 09 October 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| NEWINC - New incorporation documents | 21 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 05 March 1997 | Fully Satisfied |
N/A |
