Company number 07852120
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address MOSS END GARDEN VILLAGE MAIDENHEAD ROAD, MOSS END, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6EJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 2
. The most likely internet sites of WARFIELD STOVES & FIRES LTD are www.warfieldstovesfires.co.uk, and www.warfield-stoves-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bagshot Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 7 miles; to Camberley Rail Station is 7.6 miles; to Blackwater Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warfield Stoves Fires Ltd is a Private Limited Company.
The company registration number is 07852120. Warfield Stoves Fires Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of Warfield Stoves Fires Ltd is Moss End Garden Village Maidenhead Road Moss End Warfield Bracknell Berkshire Rg42 6ej. . DIXON, Karen is a Secretary of the company. DIXON, Karen is a Director of the company. SLOAN, Simon John is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Persons With Significant Control
Mrs Karen Dixon
Notified on: 17 December 2016
60 years old
Nature of control: Has significant influence or control
WARFIELD STOVES & FIRES LTD Events
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 2 more events
30 Jul 2013
Total exemption small company accounts made up to 31 December 2012
14 Feb 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
08 Feb 2013
Annual return made up to 18 November 2012 with full list of shareholders
27 Feb 2012
Company name changed warfield stoves LTD\certificate issued on 27/02/12
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RES15 ‐
Change company name resolution on 2012-02-24
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NM01 ‐
Change of name by resolution
18 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted