General information

Name:

Warmer Floor Ltd

Office Address:

40 Clifton Road BH14 9PP Poole

Number: 09252915

Incorporation date: 2014-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warmer Floor Limited, a Private Limited Company, registered in 40 Clifton Road in Poole. The company's postal code is BH14 9PP. This company was set up in 2014. The business Companies House Registration Number is 09252915. The firm's Standard Industrial Classification Code is 43290 which means Other construction installation. The business latest financial reports cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-10-07.

We have just one managing director this particular moment overseeing this particular business, namely John P. who's been carrying out the director's obligations for ten years. Since 2014-10-07 Henry S., had been functioning as a director for this specific business until the resignation in 2023. In order to help the directors in their tasks, this particular business has been using the skills of Kathryn P. as a secretary since 2023.

Executives who control the firm include: Kathryn P. owns 1/2 or less of company shares. John P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kathryn P.

Role: Secretary

Appointed: 01 April 2023

Latest update: 12 January 2024

John P.

Role: Director

Appointed: 07 October 2014

Latest update: 12 January 2024

People with significant control

Kathryn P.
Notified on 1 April 2023
Nature of control:
1/2 or less of shares
John P.
Notified on 1 April 2023
Nature of control:
1/2 or less of shares
Connect P&H Ltd
Address: Unit A, 40 Clifton Road, Poole, BH14 9PP, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08824499
Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-10-07
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 April 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 July 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 7th October 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
9
Company Age

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