Morecambe Fireplace Warehouse Limited

General information

Name:

Morecambe Fireplace Warehouse Ltd

Office Address:

20 Mannin Way Mannin Way Lancaster Business Park, Caton Road LA1 3SW Lancaster

Number: 04397437

Incorporation date: 2002-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04397437 19 years ago, Morecambe Fireplace Warehouse Limited is categorised as a Private Limited Company. The business active mailing address is 20 Mannin Way Mannin Way, Lancaster Business Park, Caton Road Lancaster. This business's declared SIC number is 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The business latest accounts were submitted for the period up to Tuesday 31st March 2020 and the most recent confirmation statement was filed on Wednesday 18th March 2020.

When it comes to the company, all of director's assignments have so far been carried out by Robert W. who was assigned this position in 2002. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Susan W. as a secretary since March 2003.

Company staff

Susan W.

Role: Secretary

Appointed: 24 March 2003

Latest update: 6 April 2021

Robert W.

Role: Director

Appointed: 18 March 2002

Latest update: 6 April 2021

People with significant control

Executives with significant control over the firm are: Robert W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 18 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 19th, August 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
19
Company Age

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