A WORLD OF FIRES LIMITED
WASHINGTON

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Company number 05620872
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address UNIT 7 LEE CLOSE, PATTINSON NORTH INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 8QF
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 forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50 . The most likely internet sites of A WORLD OF FIRES LIMITED are www.aworldoffires.co.uk, and www.a-world-of-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Chester-le-Street Rail Station is 4.7 miles; to Newcastle Rail Station is 6.8 miles; to Dunston Rail Station is 6.8 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A World of Fires Limited is a Private Limited Company. The company registration number is 05620872. A World of Fires Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of A World of Fires Limited is Unit 7 Lee Close Pattinson North Industrial Estate Washington Tyne Wear Ne38 8qf. . HOOK, Victoria is a Secretary of the company. MOORE, Glen John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HOOK, Victoria
Appointed Date: 11 November 2005

Director
MOORE, Glen John
Appointed Date: 11 November 2005
51 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Glen John Moore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A WORLD OF FIRES LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50

...
... and 35 more events
12 Dec 2005
Director resigned
12 Dec 2005
New secretary appointed
12 Dec 2005
New director appointed
12 Dec 2005
Registered office changed on 12/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Nov 2005
Incorporation

A WORLD OF FIRES LIMITED Charges

30 June 2009
Mortgage
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H units 6 & 7 lee close pattison north industrial estate…
30 June 2009
Deed of assignment of rental income
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H units 6 & 7 lee close pattison north industrial estate…