This company is commonly known as The Appliance Warehouse Limited. The company was founded 22 years ago and was given the registration number 04419476. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 9 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | THE APPLIANCE WAREHOUSE LIMITED |
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Company Number | : | 04419476 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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42, Robjohns Road, Chelmsford, England, CM1 3DP | Secretary | 17 April 2002 | Active |
42, Robjohns Road, Chelmsford, England, CM1 3DP | Director | 17 April 2002 | Active |
42, Robjohns Road, Chelmsford, England, CM1 3DP | Director | 17 April 2002 | Active |
42, Robjohns Road, Chelmsford, England, CM1 3DP | Director | 02 February 2010 | Active |
9, Decimus Park, Kingstanding Way, Tunbridge Wells, England, TN2 3GP | Director | 17 April 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 April 2002 | Active |
Mr Richard Henry Stevens | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 42, Robjohns Road, Chelmsford, England, CM1 3DP |
Nature of control | : |
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Mr Steven Debeger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 42, Robjohns Road, Chelmsford, England, CM1 3DP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Accounts | Accounts with accounts type small. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Accounts | Accounts with accounts type small. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person secretary company with change date. | Download |
2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-09-29 | Officers | Change person director company with change date. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type small. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type small. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type full. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type small. | Download |
2016-06-29 | Officers | Change person director company with change date. | Download |
2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-27 | Accounts | Accounts with accounts type small. | Download |
2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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