WARMFLOOR SOLUTIONS LTD - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

WARMFLOOR SOLUTIONS LTD is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active - Proposal to Strike off.
WARMFLOOR SOLUTIONS LTD was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451667. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

WARMFLOOR SOLUTIONS LTD - BURY ST. EDMUNDS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT A JAMES CARTER ROAD
BURY ST. EDMUNDS
IP28 7DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PEARSON Dec 1955 British Director 2002-05-30 CURRENT
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2002-05-30 UNTIL 2002-05-30 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-30 UNTIL 2002-05-30 RESIGNED
MICHAEL STRUPINSKY Aug 1967 Russian Director 2005-08-01 UNTIL 2016-03-07 RESIGNED
LISA ROSE British Director 2002-05-30 UNTIL 2009-06-01 RESIGNED
LISA ROSE British Secretary 2002-05-30 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evoke Heat Limited 2016-05-20 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMON (U.K.) LIMITED SUNDERLAND UNITED KINGDOM Active SMALL 27320 - Manufacture of other electronic and electric wires and cables
HEAT TRACE LIMITED FRODSHAM Active FULL 27320 - Manufacture of other electronic and electric wires and cables
IPSE LIMITED WYNYARD Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
TRACE HEATING INSTALLATION SERVICES LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HEAT TRACE [SOUTHERN] LIMITED SUNDERLAND Dissolved... DORMANT 99999 - Dormant Company
HEAT TRACE NORTHERN LIMITED SUNDERLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
WARMPARKS LIMITED SUNDERLAND Dissolved... MICRO ENTITY 43210 - Electrical installation
WFS (HEATING) LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
WARM STAR LIMITED SUNDERLAND UNITED KINGDOM Active -... MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
TRACE HEATING SERVICES LTD SUNDERLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
EVOKE HEAT LTD SUNDERLAND Active MICRO ENTITY 70100 - Activities of head offices
HTUK LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WARMFLOOR SOLUTIONS LTD 2022-04-01 31-05-2021 £30,632 equity
Micro-entity Accounts - WARMFLOOR SOLUTIONS LTD 2021-06-01 31-05-2020 £163,202 equity
Micro-entity Accounts - WARMFLOOR SOLUTIONS LTD 2020-02-29 31-05-2019 £118,323 equity
Micro-entity Accounts - WARMFLOOR SOLUTIONS LTD 2019-03-01 31-05-2018 £112,333 equity
Micro-entity Accounts - WARMFLOOR SOLUTIONS LTD 2018-03-01 31-05-2017 £-113,956 equity
Abbreviated Company Accounts - WARMFLOOR SOLUTIONS LTD 2017-03-01 31-05-2016 £117 Cash £-67,664 equity

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