WARMAFLOOR (GB) LIMITED

03104571
WAVIN EDLINGTON LANE EDLINGTON DONCASTER DN12 1BY

People & Contacts

Contact Details
Registered Address WAVIN
EDLINGTON LANE EDLINGTON DONCASTER

DN12 1BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 7006 LIMITED 21 Sep 1995 - 10 Oct 1995
People

Current directors

MS JAY MARGUERITE BROWN

Birthdate: Sep 1969

Nationality: BRITISH

Address: WAVIN EDLINGTON LANE EDLINGTON DN121BY

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MR NEIL NORMAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 04 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR EUAN JAMES ARCHIBALD

Birthdate: N/A

Nationality:

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

MR NEIL ROBERT JOHN DOUGLAS

Birthdate: N/A

Nationality:

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 01 Sep 2017

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

View Director

BARBARA LUCY HOPKINS

Birthdate: May 1945

Nationality: BRITISH

Address: WHITE COTTAGE FLEET END BOTTOM HAMPSHIRE SO319HL

Date Appointed: 28 Sep 1995

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Feb 2021

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

View Director

ROBERT GLYN PHILLIPS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 23 MEAD WAY KIRKBURTON WEST YORKSHIRE HD80TG

Date Appointed: 01 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

PAUL WILLIAM TAYLOR

Birthdate: Nov 1956

Nationality: BRITISH

Address: 13 ST PETERS GROVE YO306AQ

Date Appointed: 03 Apr 2009

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 21 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

View Director

MR KEITH STUART BARKER

Birthdate: May 1961

Nationality: BRITISH

Address: 12 TAN HOUSE LANE PARBOLD GREATER MANCHESTER WN87HG

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ROBERT JOHN DOUGLAS

Birthdate: Mar 1964

Nationality: BRITISH

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 01 Sep 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR CALUM JAMES FORSYTH

Birthdate: Jan 1966

Nationality: UK

Address: THE STABLES GALLOPING LANE PADDLEBROOK BARNS DITCHFORD ON FOSSE GLOUCESTERSHIRE GL569QT

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

BARBARA LUCY HOPKINS

Birthdate: May 1945

Nationality: BRITISH

Address: WHITE COTTAGE FLEET END BOTTOM HAMPSHIRE SO319HL

Date Appointed: 05 Mar 1996

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HENRY HOPKINS

Birthdate: Jul 1944

Nationality: BRITISH

Address: WHITE COTTAGE FLEET END BOTTOM HAMPSHIRE SO319HL

Date Appointed: 28 Sep 1995

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER ROBERT KING

Birthdate: Apr 1969

Nationality: BRITISH

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 01 Jun 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL KEITH LAMB

Birthdate: Jul 1953

Nationality: BRITISH

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 09 Sep 1996

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL MACLAURIN

Birthdate: Jan 1967

Nationality: BRITISH

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 31 Oct 2012

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN BRENT NICHOLLS

Birthdate: Feb 1961

Nationality: BRITISH

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 01 Jun 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN SAGE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 19 LATIMER ROAD CROPSTON LE77GP

Date Appointed: 31 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

PAUL WILLIAM TAYLOR

Birthdate: Nov 1956

Nationality: BRITISH

Address: 13 ST PETERS GROVE YO306AQ

Date Appointed: 01 Jul 2008

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GORDON WARD

Birthdate: Sep 1966

Nationality: IRISH

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 05 Jul 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 21 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

ELLEN WALKER-ARNOTT

Birthdate: N/A

Nationality:

Address: WAVIN EDLINGTON LANE EDLINGTON SOUTH YORKSHIRE DN121BY

Date Appointed: 08 Aug 2022

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

View Director