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WORCESTERSHIRE FIREPLACES LIMITED

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

This company is commonly known as Worcestershire Fireplaces Limited. The company was founded 27 years ago and was given the registration number 03210962. The firm's registered office is in BRIERLEY HILL. You can find them at Swinford House, Albion Street, Brierley Hill, West Midlands. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:WORCESTERSHIRE FIREPLACES LIMITED
Company Number:03210962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, England, DY11 7RA

Secretary01 March 2010Active
Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, England, DY11 7RA

Director12 June 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 June 1996Active
The Old Forge,, Little Alne, Wootton Wawen, Solihull, B95 6HW

Secretary12 June 1996Active
133a Vicarage Road, Wollaston, Stourbridge, DY8 4QZ

Secretary09 November 1999Active
133a Vicarage Road, Wollaston, Stourbridge, DY8 4QZ

Secretary21 September 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director12 June 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director12 June 1996Active
The Old Forge,, Little Alne, Wootton Wawen, Solihull, B95 6HW

Director12 June 1996Active
133a, Vicarage Road, Wollaston, Stourbridge, United Kingdom, DY8 4QZ

Director01 March 2010Active

People with Significant Control

Granary Farm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arthur Drive, Hoo Farm Industrial Estate, Worcester Road, Kidderminster, England, DY11 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Gazette

Gazette dissolved liquidation.

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2023-02-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-05-27Insolvency

Liquidation voluntary statement of affairs.

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2021-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-27Resolution

Resolution.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Address

Change registered office address company with date old address.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-07-30Officers

Change person secretary company with change date.

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