Menna Overview
Here’s a quick overview of WARMFLOORS LIMITED 👀 — a Otley, West Yorkshire based business that started in 2004.
WARMFLOORS LIMITED
- Company statusactive
- Company No05093020
- Age22 years 3 months Incorporated 2 April 2004
- Officers3
Address
Unit 3 Pool Business Park, Pool Road, Otley, West Yorkshire, LS21 1FD, England
WARMFLOORS LIMITED is an active company incorporated on 2 April 2004 and based in Otley, West Yorkshire, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIDDELL, Thomas Nathan | director | Aug 1983 | 11 Jul 2024 |
| THOMPSON, Oliver | director | Dec 1982 | 27 Nov 2024 |
| ZERA, Russel | director | Feb 1977 | 27 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leodis Group Ltd | 11 Jul 2024 | |
| Mrs Sarah Anne Zera | Sep 1971 | 06 Apr 2016 |
| Mr Russel David Zera | Feb 1977 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LIDDELL, Thomas Nathan, THOMPSON, Oliver are mutual persons.
ZERA, Russel David, ZERA, Sarah Anne are mutual persons.
HAYTON, John Michael are mutual persons.
ZERA, Sarah Anne are mutual persons.
LEODIS COMPLIANCE MANAGEMENT LTD
LIDDELL, Thomas Nathan are mutual persons.
LEODIS PLUMBING & HEATING LIMITED
LIDDELL, Thomas Nathan, ZERA, Russel are mutual persons.
LEODIS GROUP LTD
THOMPSON, Oliver are mutual persons.
RSL PROPERTIES YORKSHIRE LIMITED
ZERA, Russel are mutual persons.
CONSTRUCTION SUPPLIES GROUP LTD
HAYTON, John Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARMFLOORS LIMITED 👀 — a Otley, West Yorkshire based business that started in 2004.