THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04447325
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 12 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 12 . The most likely internet sites of THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED are www.thefireplacewarehouseholdings.co.uk, and www.the-fireplace-warehouse-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The Fireplace Warehouse Holdings Limited is a Private Limited Company. The company registration number is 04447325. The Fireplace Warehouse Holdings Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of The Fireplace Warehouse Holdings Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £466.24k. It is £-54.6k against last year. The cash in hand is £142.35k. It is £-1.61k against last year. And the total assets are £527.78k, which is £-47.5k against last year. MASON, Adrian is a Secretary of the company. MASON, Adrian is a Director of the company. TOWNSEND, Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


the fireplace warehouse (holdings) Key Finiance

LIABILITIES £466.24k
-11%
CASH £142.35k
-2%
TOTAL ASSETS £527.78k
-9%
All Financial Figures

Current Directors

Secretary
MASON, Adrian
Appointed Date: 24 May 2002
Director
MASON, Adrian
Appointed Date: 24 May 2002
56 years old
Director
TOWNSEND, Mark
Appointed Date: 24 May 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

THE FIREPLACE WAREHOUSE (HOLDINGS) LIMITED Events

01 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 12
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 12
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Jun 2014
Director's details changed for Adrian Mason on 30 May 2014
...
... and 32 more events
27 Jun 2002
Director resigned
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
Accounting reference date extended from 31/05/03 to 31/07/03
24 May 2002
Incorporation

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