FIREPLACE WAREHOUSE LTD
STOCKPORT

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Company number 05383529
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address UNIT 2 GREG STREET INDUSTRIAL ESTATE, GREG STREET, REDDISH, STOCKPORT, SK5 7BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIREPLACE WAREHOUSE LTD are www.fireplacewarehouse.co.uk, and www.fireplace-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fireplace Warehouse Ltd is a Private Limited Company. The company registration number is 05383529. Fireplace Warehouse Ltd has been working since 04 March 2005. The present status of the company is Active. The registered address of Fireplace Warehouse Ltd is Unit 2 Greg Street Industrial Estate Greg Street Reddish Stockport Sk5 7bs. . LEAH, Anthony John is a Secretary of the company. LEAH, Adam John is a Director of the company. Director BERRY, William Fred has been resigned. Director LEAH, Anthony John has been resigned. Director THOMPSON, Simon James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LEAH, Anthony John
Appointed Date: 04 March 2005
Director
LEAH, Adam John
Appointed Date: 04 March 2005
46 years old

Resigned Directors

Director
BERRY, William Fred
Resigned: 09 November 2005
Appointed Date: 04 March 2005
49 years old
Director
LEAH, Anthony John
Resigned: 31 March 2008
Appointed Date: 04 March 2005
83 years old
Director
THOMPSON, Simon James
Resigned: 01 June 2012
Appointed Date: 04 March 2005
48 years old

Persons With Significant Control

Mr Adam John Leah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FIREPLACE WAREHOUSE LTD Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 160
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
15 Nov 2006
Accounting reference date extended from 31/03/06 to 31/07/06
21 Mar 2006
Return made up to 04/03/06; full list of members
21 Mar 2006
Director's particulars changed
18 Jan 2006
Director resigned
04 Mar 2005
Incorporation

FIREPLACE WAREHOUSE LTD Charges

16 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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