Company number 05302397
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 111 SOUTH ROAD, WATERLOO, LIVERPOOL, ENGLAND, L22 0LT
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-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of NORTHWICH FIREPLACE SHOWROOMS LIMITED are www.northwichfireplaceshowrooms.co.uk, and www.northwich-fireplace-showrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Northwich Fireplace Showrooms Limited is a Private Limited Company.
The company registration number is 05302397. Northwich Fireplace Showrooms Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Northwich Fireplace Showrooms Limited is 111 South Road Waterloo Liverpool England L22 0lt. . HARTLEY, Gareth is a Director of the company. Secretary HARRIS, Julie Marie has been resigned. Director HARRIS, Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
HARRIS, Paul
Resigned: 31 December 2015
Appointed Date: 02 December 2004
51 years old
Persons With Significant Control
Mr Gareth Hartley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NORTHWICH FIREPLACE SHOWROOMS LIMITED Events
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 111 South Road Waterloo Liverpool L22 0LT on 10 February 2016
06 Jan 2016
Appointment of Gareth Hartley as a director on 31 December 2015
...
... and 28 more events
26 Jan 2007
Return made up to 02/12/06; full list of members
27 Oct 2006
Total exemption small company accounts made up to 31 December 2005
09 Jan 2006
Return made up to 02/12/05; full list of members
19 May 2005
Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2
02 Dec 2004
Incorporation