THE APPLIANCE WAREHOUSE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 04419476
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 9 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Barnaby Partridge on 3 June 2016. The most likely internet sites of THE APPLIANCE WAREHOUSE LIMITED are www.theappliancewarehouse.co.uk, and www.the-appliance-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Appliance Warehouse Limited is a Private Limited Company. The company registration number is 04419476. The Appliance Warehouse Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of The Appliance Warehouse Limited is 9 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . STEVENS, Richard Henry is a Secretary of the company. DEBEGER, Steven is a Director of the company. METSON, Simon Stuart is a Director of the company. PARTRIDGE, Barnaby is a Director of the company. STEVENS, Richard Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
STEVENS, Richard Henry
Appointed Date: 17 April 2002
Director
DEBEGER, Steven
Appointed Date: 17 April 2002
73 years old
Director
METSON, Simon Stuart
Appointed Date: 17 April 2002
50 years old
Director
PARTRIDGE, Barnaby
Appointed Date: 02 February 2010
44 years old
Director
STEVENS, Richard Henry
Appointed Date: 17 April 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr Richard Henry Stevens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Debeger
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE APPLIANCE WAREHOUSE LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2016
Director's details changed for Barnaby Partridge on 3 June 2016
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
27 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
18 Jul 2002
Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
18 Jul 2002
New director appointed
18 Jul 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
19 Apr 2002
Secretary resigned
17 Apr 2002
Incorporation

Similar Companies

THE APPLIANCE SHOP LTD THE APPLIANCE SHOP ONLINE LTD THE APPLICATION HUB LIMITED THE APPLIED CENTRE FOR EMOTIONAL LITERACY LEADERSHIP & RESEARCH LTD THE APPLIED KNOWLEDGE NETWORK LIMITED THE APPLIED RESEARCH CENTRE IN THE HUMANITIES AND PRESS LTD THE APPOINTMENT FACTORY LIMITED