WL

WARMAFLOOR (GB) LIMITED

Active

Company number 03104571

Doncaster · Incorporated 21 September 1995

Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY

Last updated on 5 April 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 7006 LIMITED · 21 September 1995 – 10 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wavin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2024 View
Change Sail Address Company With Old Address New Address
Address
12 January 2024 View
Move Registers To Registered Office Company With New Address
Address
11 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Move Registers To Sail Company With New Address
Address
29 December 2022 View
Change Sail Address Company With New Address
Address
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Accounts With Made Up Date
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Miscellaneous
Miscellaneous
4 June 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Made Up Date
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Made Up Date
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Resolution
Resolution
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Made Up Date
Accounts
31 October 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Accounts
21 July 2008 View
Legacy
Address
21 July 2008 View
Accounts With Accounts Type Small
Accounts
4 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Capital
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Accounts With Accounts Type Small
Accounts
20 July 2007 View
Legacy
Address
29 March 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Small
Accounts
29 June 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Small
Accounts
14 March 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Small
Accounts
8 April 2003 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Small
Accounts
22 March 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Small
Accounts
15 February 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Capital
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Accounts With Accounts Type Small
Accounts
29 December 1998 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Small
Accounts
8 April 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Mortgage
15 March 1997 View
Accounts With Accounts Type Small
Accounts
23 December 1996 View
Legacy
Address
18 December 1996 View
Legacy
Annual Return
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Capital
13 May 1996 View
Legacy
Officers
1 April 1996 View
Resolution
Resolution
26 January 1996 View
Legacy
Capital
26 January 1996 View
Resolution
Resolution
26 January 1996 View
Legacy
Accounts
6 December 1995 View
Memorandum Articles
Incorporation
16 October 1995 View
Legacy
Officers
13 October 1995 View
Resolution
Resolution
13 October 1995 View
Certificate Change Of Name Company
Change Of Name
9 October 1995 View
Legacy
Address
4 October 1995 View
Incorporation Company
Incorporation
21 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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