APPLIANCE MASTER LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9EY

Company number 05402274
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 45 HAMMOND GREEN, WELLESBOURNE, WARWICK, CV35 9EY
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro 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 2016-04-09 GBP 1,000 . The most likely internet sites of APPLIANCE MASTER LIMITED are www.appliancemaster.co.uk, and www.appliance-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Parkway Rail Station is 5.9 miles; to Warwick Rail Station is 6 miles; to Claverdon Rail Station is 6.7 miles; to Hatton (Warks) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appliance Master Limited is a Private Limited Company. The company registration number is 05402274. Appliance Master Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Appliance Master Limited is 45 Hammond Green Wellesbourne Warwick Cv35 9ey. . MUNSTER, Elizabeth Mary Jane is a Secretary of the company. MUNSTER, Alfred Stephen is a Director of the company. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Secretary
MUNSTER, Elizabeth Mary Jane
Appointed Date: 23 March 2005
Director
MUNSTER, Alfred Stephen
Appointed Date: 23 March 2005
60 years old

Persons With Significant Control

Mr Alfred Stephen Munster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Jane Munster
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIANCE MASTER LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
31 May 2016
Micro company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,000
19 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 21 more events
03 Apr 2006
Director's particulars changed
03 Apr 2006
Location of debenture register
03 Apr 2006
Location of register of members
03 Apr 2006
Registered office changed on 03/04/06 from: 45 hammond green, wellesbourne warwick warwickshire CV35 9EY
23 Mar 2005
Incorporation

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