Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Warmafloor (GB) Limited
- Incorporated
- 21 September 1995 (31 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Wavin Edlington LaneEdlingtonDoncasterDN12 1BY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Archibald, Euan James
Secretary · Appointed 26 June 2024
Director · Appointed 1 July 2023
British
Born October 1969 (57)
British
Born July 1966 (60)
Officer history (20 former)
26 June 2024
Resigned Walker-Arnott, Ellen as Secretary
26 June 2024
Appointed Archibald, Euan James as Secretary
1 December 2023
7 September 2023
1 July 2023
2 June 2023
8 August 2022
Appointed Walker-Arnott, Ellen as Secretary
4 July 2022
5 May 2022
20 February 2021
1 February 2021
1 February 2021
Resigned Douglas, Neil Robert John as Secretary
5 July 2018
1 September 2017
Appointed Douglas, Neil Robert John as Secretary
1 September 2017
31 May 2017
19 February 2017
19 February 2017
5 June 2015
Resigned Lamb, Michael Keith as Director
1 June 2013
1 June 2013
31 October 2012
31 October 2012
31 July 2012
31 July 2012
31 July 2010
3 April 2009
3 April 2009
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
9 September 1996
Appointed Lamb, Michael Keith as Director
5 March 1996
28 September 1995
28 September 1995
28 September 1995
28 September 1995
21 September 1995
21 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00405836
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with updates | 17 October 2024 |
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