FIREPLACE FACTORY OUTLET (WALLASEY) LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 04791562
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
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 thirty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of FIREPLACE FACTORY OUTLET (WALLASEY) LIMITED are www.fireplacefactoryoutletwallasey.co.uk, and www.fireplace-factory-outlet-wallasey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireplace Factory Outlet Wallasey Limited is a Private Limited Company. The company registration number is 04791562. Fireplace Factory Outlet Wallasey Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Fireplace Factory Outlet Wallasey Limited is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . KETTELL, Sylvia is a Secretary of the company. KETTELL, Alan Thomas is a Director of the company. Secretary H D SECRETARIES LIMITED has been resigned. Director H D DIRECTORS LIMITED has been resigned. Director KETTELL, Anthony 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
KETTELL, Sylvia
Appointed Date: 08 June 2003
Director
KETTELL, Alan Thomas
Appointed Date: 08 June 2003
72 years old

Resigned Directors

Secretary
H D SECRETARIES LIMITED
Resigned: 08 June 2003
Appointed Date: 08 June 2003
Director
H D DIRECTORS LIMITED
Resigned: 08 June 2003
Appointed Date: 08 June 2003
26 years old
Director
KETTELL, Anthony
Resigned: 29 July 2010
Appointed Date: 08 June 2003
65 years old

Persons With Significant Control

Mr Alan Kettell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREPLACE FACTORY OUTLET (WALLASEY) LIMITED Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 24 more events
30 Jun 2003
New director appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
19 Jun 2003
New secretary appointed
08 Jun 2003
Incorporation

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