FIREPLACE WORLD (UK) LIMITED
HUDDERSFIELD VALUED TECHNOLOGIES LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 3LF

Company number 04629581
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address FIRED UP BUILDINGS ST THOMAS ROAD, LONGROYD BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of FIREPLACE WORLD (UK) LIMITED are www.fireplaceworlduk.co.uk, and www.fireplace-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fireplace World Uk Limited is a Private Limited Company. The company registration number is 04629581. Fireplace World Uk Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Fireplace World Uk Limited is Fired Up Buildings St Thomas Road Longroyd Bridge Huddersfield West Yorkshire Hd1 3lf. . KAYE, Richard Mark is a Director of the company. Nominee Secretary DOYLE, Lorraine has been resigned. Secretary ELLINER, Jon has been resigned. Secretary RAWLINSON, Helen Louise has been resigned. Director BROWN, Simon James has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KAYE, Richard Mark
Appointed Date: 04 February 2003
58 years old

Resigned Directors

Nominee Secretary
DOYLE, Lorraine
Resigned: 04 February 2003
Appointed Date: 07 January 2003
Secretary
ELLINER, Jon
Resigned: 25 November 2004
Appointed Date: 04 February 2003
Secretary
RAWLINSON, Helen Louise
Resigned: 02 September 2009
Appointed Date: 25 November 2004
Director
BROWN, Simon James
Resigned: 01 May 2007
Appointed Date: 01 November 2005
53 years old
Nominee Director
HILTON, Helen Claire
Resigned: 04 February 2003
Appointed Date: 07 January 2003
68 years old

Persons With Significant Control

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

FIREPLACE WORLD (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
19 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 36 more events
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
13 Feb 2003
Company name changed valued technologies LIMITED\certificate issued on 13/02/03
07 Jan 2003
Incorporation

FIREPLACE WORLD (UK) LIMITED Charges

24 July 2003
Debenture
Delivered: 1 August 2003
Status: Satisfied on 21 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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