This company is commonly known as Fires Number 1 Limited. The company was founded 58 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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