WARMFLOOR SOLUTIONS LTD
SUNDERLAND THE HOT BOX COMPANY LTD

Hellopages » Tyne and Wear » Sunderland » SR5 2TH

Company number 04451667
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address ALEXANDRA BUILDING, BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND, TYNE AND WEAR, UNITED KINGDOM, SR5 2TH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 ; Termination of appointment of Michael Strupinsky as a director on 7 March 2016. The most likely internet sites of WARMFLOOR SOLUTIONS LTD are www.warmfloorsolutions.co.uk, and www.warmfloor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Warmfloor Solutions Ltd is a Private Limited Company. The company registration number is 04451667. Warmfloor Solutions Ltd has been working since 30 May 2002. The present status of the company is Active. The registered address of Warmfloor Solutions Ltd is Alexandra Building Business Innovation Centre Wearfield Sunderland Tyne and Wear United Kingdom Sr5 2th. . PEARSON, Alan is a Director of the company. Secretary ROSE, Lisa has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director ROSE, Lisa has been resigned. Director STRUPINSKY, Michael has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PEARSON, Alan
Appointed Date: 30 May 2002
69 years old

Resigned Directors

Secretary
ROSE, Lisa
Resigned: 01 June 2009
Appointed Date: 30 May 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Director
ROSE, Lisa
Resigned: 01 June 2009
Appointed Date: 30 May 2002
56 years old
Director
STRUPINSKY, Michael
Resigned: 07 March 2016
Appointed Date: 01 August 2005
58 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

WARMFLOOR SOLUTIONS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,000
29 Mar 2016
Termination of appointment of Michael Strupinsky as a director on 7 March 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Registered office address changed from Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA to Alexandra Building Business & Innovation Centre, Wearfield Sunderland Tyne and Wear SR5 2th on 6 January 2016
...
... and 40 more events
16 Jun 2002
New secretary appointed;new director appointed
16 Jun 2002
New director appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
30 May 2002
Incorporation

WARMFLOOR SOLUTIONS LTD Charges

28 January 2015
Charge code 0445 1667 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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