MORECAMBE FIREPLACE WAREHOUSE LIMITED

Profile MORECAMBE FIREPLACE WAREHOUSE LIMITED

Actual on 01.09.2021
Company name
MORECAMBE FIREPLACE WAREHOUSE LIMITED
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Company number
04397437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 March 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
20 MANNIN WAY MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASHIRE, ENGLAND, LANCASTER, LA1 3SW
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PSC and Officers MORECAMBE FIREPLACE WAREHOUSE LIMITED

Officers

(as of 19.09.2020)

WHITEHEAD, Robert Dennison
Status: Active
Appointed on: Monday, 18 March 2002
Correspondence address: Orchard House 34a Hest Bank Lane, Hest Bank, Lancaster, Lancashire, LA2 6BT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Retailer
Country of residence: England
WHITEHEAD, Susan Veronica
Status: Active
Appointed on: Monday, 24 March 2003
Correspondence address: Orchard House 34a Hest Bank Lane, Hest Bank, Lancaster, Lancashire, LA2 6BT
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Monday, 18 March 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Monday, 18 March 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EURA AUDIT UK LIMITED
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Monday, 24 March 2003
Correspondence address: 370 Heysham Road, Heysham, Lancashire, LA3 2BJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robert Dennison Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Mannin Way Lancaster, England, Lancashire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Susan Veronica Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Mannin Way Lancaster, England, Lancashire
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent