WEST COUNTRY FIRES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

WEST COUNTRY FIRES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
WEST COUNTRY FIRES LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WEST COUNTRY FIRES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27-33 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO40 9HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WARD Apr 1955 British Director CURRENT
JANICE LOUISE WARD Oct 1959 Director RESIGNED
MR HARRY WARD Oct 1990 British Director 2010-08-16 UNTIL 2018-12-31 RESIGNED
MR TIMOTHY JOHN TALBOT Aug 1963 British Director 2016-11-30 UNTIL 2023-10-31 RESIGNED
ALAN PAUL SAINSBURY May 1964 British Director 2004-01-29 UNTIL 2008-08-31 RESIGNED
MR. GORDON MATTHIAS MOORE Dec 1953 British Director 2004-08-25 UNTIL 2009-03-06 RESIGNED
MR DARREN ANTHONY CHATTERLEY Dec 1968 English Director 2022-03-01 UNTIL 2023-03-09 RESIGNED
JANICE LOUISE WARD Oct 1959 Secretary RESIGNED
DEBORAH DAWN SMITH Nov 1959 Secretary 2001-10-25 UNTIL 2002-07-31 RESIGNED
LINDA JANE MASON Jul 1959 Secretary 2001-10-09 UNTIL 2001-10-25 RESIGNED
MR PAUL RICHARD JONES British Secretary 1998-12-01 UNTIL 2000-01-31 RESIGNED
GILLIAN GAMBLIN Aug 1949 English Secretary 1995-10-03 UNTIL 1998-12-01 RESIGNED
PETER BURNELL Nov 1957 Secretary 2000-09-19 UNTIL 2001-10-09 RESIGNED
PAULA JANE BIDEY British Secretary 2002-08-01 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Russell Ward 2016-04-06 4/1955 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSTOKE MANOR MANAGEMENT COMPANY LTD FAREHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
WHOLESALE FIREPLACES UK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE HARRAGE CONSULTANCY LIMITED ROMSEY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NO 9 PERFORMANCE LIMITED ROMSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLAME INSTALLATIONS LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
WEST_COUNTRY_FIRES_LIMITE - Accounts 2023-11-03 31-03-2023 £355,957 Cash £554,990 equity
WEST_COUNTRY_FIRES_LIMITE - Accounts 2022-12-23 31-03-2022 £326,874 Cash £543,629 equity
West Country Fires Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £585,845 Cash £495,235 equity
West Country Fires Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-03-2020 £92,522 Cash £111,447 equity
West Country Fires Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £139,398 Cash £150,985 equity
West Country Fires Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £86,888 Cash £164,555 equity
West Country Fires Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £152,061 Cash £252,532 equity
West Country Fires Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £451 Cash £261,384 equity
West Country Fires Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £6,737 Cash £223,769 equity
West Country Fires Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £27,761 Cash £243,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW FOREST CEILINGS LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SOUTHPOINT FILMS LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
COAST FURNISHINGS LTD SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 95240 - Repair of furniture and home furnishings