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WARMFLOOR SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warmfloor Solutions Ltd. The company was founded 22 years ago and was given the registration number 04451667. The firm's registered office is in SUNDERLAND. You can find them at Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WARMFLOOR SOLUTIONS LTD
Company Number:04451667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Alexandra Building, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, United Kingdom, SR5 2TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director30 May 2002Active
27 Garth Crescent, South Shields, NE34 6SU

Secretary30 May 2002Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary30 May 2002Active
27 Garth Crescent, South Shields, NE34 6SU

Director30 May 2002Active
142 Izmailovskiy 130, 55,, Moscow, Russia 105294, Russia,

Director01 August 2005Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director30 May 2002Active

People with Significant Control

Evoke Heat Limited
Notified on:20 May 2016
Status:Active
Country of residence:United Kingdom
Address:Alexandra Building, Business & Innovation Centre, Sunderland, United Kingdom, SR5 2TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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