WIBSEY FIREPLACE CENTRE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD6 1NP

Company number 05754074
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 78 HOLROYD HILL, WIBSEY, BRADFORD, WEST YORKSHIRE, BD6 1NP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 200 . The most likely internet sites of WIBSEY FIREPLACE CENTRE LIMITED are www.wibseyfireplacecentre.co.uk, and www.wibsey-fireplace-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wibsey Fireplace Centre Limited is a Private Limited Company. The company registration number is 05754074. Wibsey Fireplace Centre Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Wibsey Fireplace Centre Limited is 78 Holroyd Hill Wibsey Bradford West Yorkshire Bd6 1np. . DRAKE, Darren Andrew is a Director of the company. Secretary BEAUMONT, Timothy has been resigned. Secretary DRAKE, Deana has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Timothy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DRAKE, Darren Andrew
Appointed Date: 24 March 2006
58 years old

Resigned Directors

Secretary
BEAUMONT, Timothy
Resigned: 31 July 2006
Appointed Date: 24 March 2006
Secretary
DRAKE, Deana
Resigned: 01 March 2010
Appointed Date: 08 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 23 March 2006
Director
BEAUMONT, Timothy
Resigned: 31 July 2006
Appointed Date: 24 March 2006
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Darren Andrew Drake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WIBSEY FIREPLACE CENTRE LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 200
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
...
... and 26 more events
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
29 Mar 2006
New secretary appointed;new director appointed
29 Mar 2006
Registered office changed on 29/03/06 from: 12 york place leeds west yorkshire LS1 2DS
23 Mar 2006
Incorporation

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