WARMFLOORS LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 1EJ

Company number 05093020
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address H & M LTD, 1 - 5 ALMA TERRACE, SKIPTON, NORTH YORKSHIRE, BD23 1EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARMFLOORS LIMITED are www.warmfloors.co.uk, and www.warmfloors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.9 miles; to Steeton & Silsden Rail Station is 5.1 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmfloors Limited is a Private Limited Company. The company registration number is 05093020. Warmfloors Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Warmfloors Limited is H M Ltd 1 5 Alma Terrace Skipton North Yorkshire Bd23 1ej. . ZERA, Russel David is a Secretary of the company. ZERA, Russel David is a Director of the company. ZERA, Sarah Anne is a Director of the company. Director HAYTON, John Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ZERA, Russel David
Appointed Date: 02 April 2004
Director
ZERA, Russel David
Appointed Date: 02 April 2004
48 years old
Director
ZERA, Sarah Anne
Appointed Date: 23 March 2009
54 years old

Resigned Directors

Director
HAYTON, John Michael
Resigned: 23 March 2009
Appointed Date: 02 April 2004
53 years old

Persons With Significant Control

Mrs Sarah Anne Zera
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russel David Zera
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMFLOORS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 13 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
22 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
05 Jun 2006
Return made up to 02/04/06; full list of members
18 Jan 2006
Total exemption small company accounts made up to 30 April 2005
26 Jul 2005
Particulars of mortgage/charge
23 May 2005
Return made up to 02/04/05; full list of members
02 Apr 2004
Incorporation

WARMFLOORS LIMITED Charges

22 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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