FIRST AID WAREHOUSE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 05301669
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address BLUE DOT HOUSE 3 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FIRST AID WAREHOUSE LIMITED are www.firstaidwarehouse.co.uk, and www.first-aid-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. First Aid Warehouse Limited is a Private Limited Company. The company registration number is 05301669. First Aid Warehouse Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of First Aid Warehouse Limited is Blue Dot House 3 Chesford Grange Woolston Warrington Cheshire Wa1 4rq. . COURTNEY, Matthew George is a Secretary of the company. COURTNEY, Matthew George is a Director of the company. MASON, Peter John is a Director of the company. MAXWELL, Alastair Gerald Lees is a Director of the company. Director CUNNINGHAM, Barry has been resigned. Director KEEN, Mark Andrew has been resigned. Director SHADDICK, Lisa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COURTNEY, Matthew George
Appointed Date: 01 December 2004
Director
COURTNEY, Matthew George
Appointed Date: 01 December 2004
50 years old
Director
MASON, Peter John
Appointed Date: 13 February 2006
56 years old
Director
MAXWELL, Alastair Gerald Lees
Appointed Date: 01 February 2006
55 years old

Resigned Directors

Director
CUNNINGHAM, Barry
Resigned: 01 November 2014
Appointed Date: 01 July 2014
46 years old
Director
KEEN, Mark Andrew
Resigned: 31 January 2009
Appointed Date: 03 April 2008
62 years old
Director
SHADDICK, Lisa
Resigned: 10 February 2006
Appointed Date: 01 December 2004
51 years old

Persons With Significant Control

First Aid Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST AID WAREHOUSE LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
21 Sep 2015
Satisfaction of charge 1 in full
...
... and 32 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
22 Feb 2006
Director resigned
22 Dec 2005
Return made up to 01/12/05; full list of members
01 Dec 2004
Incorporation

FIRST AID WAREHOUSE LIMITED Charges

21 August 2015
Charge code 0530 1669 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
26 February 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 21 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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