FIRES NUMBER 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fires Number 1 Limited. The company was founded 59 years ago and was given the registration number 00856637. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 27520 - Manufacture of non-electric domestic appliances.

Company Information

Name	:	FIRES NUMBER 1 LIMITED
Company Number	:	00856637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1965
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27520 - Manufacture of non-electric domestic appliances

Office Address & Contact

Registered Address	:	Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brooks House, Coventry Road, Warwick, CV34 4LL	Secretary	29 September 2021	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	30 November 2023	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	31 March 2024	Active
Hillside, 37 Rise End, Middleton, Wirksworth, DE4 4LS	Secretary	27 May 2003	Active
5 The Willows, Walmley, Sutton Coldfield, B76 2PX	Secretary	16 December 1996	Active
149 Smalley Drive, Oakwood, Derby, DE21 2SQ	Secretary	31 December 2002	Active
38 Cubbington Road, Leamington Spa, CV32 7AB	Secretary	10 April 2000	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Secretary	30 April 2008	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Secretary	28 June 2019	Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG	Secretary	02 November 2007	Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY	Secretary	-	Active
Llangwstenin Hall, Llangwstenin, LL31 9JQ	Director	-	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	07 September 2020	Active
20 Lyttleton Road, Droitwich, WR9 7AA	Director	11 January 1999	Active
5 The Willows, Walmley, Sutton Coldfield, B76 2PX	Director	14 March 2000	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	13 February 2004	Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD	Director	16 December 1996	Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP	Director	16 December 1996	Active
4 Deightons Close, Oldbury Wells, Bridgnorth, WV16 5JH	Director	20 November 1995	Active
The Hollies, Ivy House Lane, Berkhamsted, HP4 2PP	Director	20 November 1995	Active
Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH	Director	-	Active
The Grove, Tachbrook Mallory, Leamington Spa, CV33 9QE	Director	-	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	13 February 2004	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	26 March 2012	Active
1591 Warwick Road, Knowle, B93 9LF	Director	-	Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL	Director	22 January 2008	Active
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA	Director	15 July 2002	Active
Brooks House, Coventry Road, Warwick, CV34 4LL	Director	31 December 2016	Active
38 Cubbington Road, Leamington Spa, CV32 7AB	Director	-	Active
24 Brabham Crescent, Sutton Coldfield, B74 2BN	Director	-	Active
Oak Lodge, 23 Alder Lane, Balsall Common, CV7 7DZ	Director	27 April 1994	Active
42 Gunners Lane, Rubery, Birmingham, B45 9EX	Director	22 January 2001	Active
42 Gunners Lane, Rubery, Birmingham, B45 9EX	Director	-	Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG	Director	22 January 2008	Active
11, Green Lane, Eccleshall, Stafford, ST21 6BA	Director	27 April 1994	Active

People with Significant Control

Baxi Holdings Limited
Notified on	:	21 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Brooks House, Coventry Road, Warwick, England, CV34 4LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRES NUMBER 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement