THE FIREPLACE WAREHOUSE (ANDOVER) LIMITED
WINCHESTER SWANFLAME ELECTRICS LIMITED

Hellopages » Hampshire » Winchester » SO21 1TH
Company number 04527601
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address HILLVIEW HOUSE LEYLANDS FARM BUSINESS PARK, COLDEN COMMON, WINCHESTER, ENGLAND, SO21 1TH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Unit 1 Leylands Farm Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th to Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th on 23 November 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of THE FIREPLACE WAREHOUSE (ANDOVER) LIMITED are www.thefireplacewarehouseandover.co.uk, and www.the-fireplace-warehouse-andover.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Swaythling Rail Station is 4.3 miles; to St Denys Rail Station is 5.6 miles; to Swanwick Rail Station is 8 miles; to Fareham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fireplace Warehouse Andover Limited is a Private Limited Company. The company registration number is 04527601. The Fireplace Warehouse Andover Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of The Fireplace Warehouse Andover Limited is Hillview House Leylands Farm Business Park Colden Common Winchester England So21 1th. The company`s financial liabilities are £23.95k. It is £10.09k against last year. The cash in hand is £121.77k. It is £16.4k against last year. And the total assets are £396.51k, which is £37.07k against last year. MULCOCK, John is a Secretary of the company. MULCOCK, John is a Director of the company. MULCOCK, Theresa is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the fireplace warehouse (andover) Key Finiance

LIABILITIES £23.95k
+72%
CASH £121.77k
+15%
TOTAL ASSETS £396.51k
+10%
All Financial Figures

Current Directors

Secretary
MULCOCK, John
Appointed Date: 20 September 2002
Director
MULCOCK, John
Appointed Date: 20 September 2002
73 years old
Director
MULCOCK, Theresa
Appointed Date: 20 September 2002
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2002
Appointed Date: 05 September 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr John Mulcock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Mulcock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIREPLACE WAREHOUSE (ANDOVER) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Registered office address changed from Unit 1 Leylands Farm Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th to Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th on 23 November 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 110
...
... and 34 more events
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
08 Oct 2002
Registered office changed on 08/10/02 from: temple house 20 holywell row london EC2A 4XH
04 Oct 2002
Company name changed swanflame electrics LIMITED\certificate issued on 04/10/02
05 Sep 2002
Incorporation

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