Company number 04397437
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 20 MANNIN WAY MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 9
. The most likely internet sites of MORECAMBE FIREPLACE WAREHOUSE LIMITED are www.morecambefireplacewarehouse.co.uk, and www.morecambe-fireplace-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Morecambe Fireplace Warehouse Limited is a Private Limited Company.
The company registration number is 04397437. Morecambe Fireplace Warehouse Limited has been working since 18 March 2002.
The present status of the company is Active. The registered address of Morecambe Fireplace Warehouse Limited is 20 Mannin Way Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire England La1 3sw. . WHITEHEAD, Susan Veronica is a Secretary of the company. WHITEHEAD, Robert Dennison is a Director of the company. Secretary EURA AUDIT UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
EURA AUDIT UK LIMITED
Resigned: 24 March 2003
Appointed Date: 18 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Persons With Significant Control
Mr Robert Dennison Whitehead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Veronica Whitehead
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORECAMBE FIREPLACE WAREHOUSE LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Registered office address changed from 118 Thornton Road Morecambe Lancashire LA4 5PL to 20 Mannin Way Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 27 May 2016
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation