| Company Name | Warmland Fires & Fireplaces Limited |
|---|---|
| Director | Darren Catterick |
| Company Status | Dissolved |
| Company Number | 04763677 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darren Catterick |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Showroom Manager |
| Correspondence Address | 11 Glenmount Terrace Morley Leeds West Yorkshire LS27 0HP |
| Secretary Name | Denise Woad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Glenmount Terrace Morley Leeds West Yorkshire LS27 0HP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Fergusson 7 Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178 |
| Cash | £525 |
| Current Liabilities | £26,537 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 September 2007 | Dissolved (1 page) |
|---|---|
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2006 | Statement of affairs (7 pages) |
| 5 July 2006 | Resolutions
|
| 12 April 2006 | Registered office changed on 12/04/06 from: 11 glenmount terrace morley leeds west yorkshire LS27 0HP (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 29 January 2004 | Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Incorporation (19 pages) |