WHOLESALE FIREPLACES UK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

WHOLESALE FIREPLACES UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
WHOLESALE FIREPLACES UK LIMITED was incorporated 18 years ago on 17/05/2006 and has the registered number: 05820438. The accounts status is TOTAL EXEMPTION FULL.

WHOLESALE FIREPLACES UK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

27-33 HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO40 9HL

This Company Originates in : United Kingdom
Previous trading names include:
ASTON FIREPLACES (WHOLESALE) LIMITED (until 16/06/2006)

Confirmation Statements

Last Statement Next Statement Due
17/05/2022 31/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WARD Apr 1955 British Director 2006-05-17 CURRENT
PAULA JANE BIDEY British Secretary 2006-05-17 CURRENT
ALLAN ESSAN Mar 1949 British Director 2006-05-17 UNTIL 2007-02-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COUNTRY FIRES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
WHOLESALE_FIREPLACES_UK_L - Accounts 2023-03-01 31-05-2022 £24,956 equity
Wholesale Fireplaces UK Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £1,118 Cash £40,457 equity
Wholesale Fireplaces UK Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-05-2020 £3,151 Cash £38,582 equity
Wholesale Fireplaces UK Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-05-2019 £5,413 Cash £38,201 equity
Wholesale Fireplaces UK Limited - Accounts to registrar (filleted) - small 18.2 2019-02-16 31-05-2018 £1,651 Cash £36,290 equity
Wholesale Fireplaces UK Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £35,851 equity
Wholesale Fireplaces UK Limited - Abbreviated accounts 16.3 2016-12-09 31-05-2016 £34,031 equity
Wholesale Fireplaces UK Limited - Limited company - abbreviated - 11.9 2015-12-23 31-05-2015 £25,903 equity
Wholesale Fireplaces UK Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £26,566 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
WEST COUNTRY FIRES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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