ONLINE HOME RETAIL LIMITED
PLUMBWORLD, MILLENNIUM COURT, ENTERPRISE WAY, EVESHAM WR11 1GS- Active
- Private Limited Company
- Company No. 03852312
- Last Updated: 01 Mar 2024
Company Profile
ONLINE HOME RETAIL LIMITED was incorporated on Monday, October 4, 1999 as a Private Limited Company with registered address in EVESHAM. ONLINE HOME RETAIL LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 25 years 1 month and 6 days.
| Name | ONLINE HOME RETAIL LIMITED |
|---|---|
| Company number | 03852312 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLUMBWORLD, MILLENNIUM COURT ENTERPRISE WAY EVESHAM WR11 1GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shpep Ltd Millennium Court, Enterprise Way, WR11 1GS |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grafton Group (Uk) Plc 250-256 High Street, RH4 1QT |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ONLINE HOME RETAIL LIMITED | 04 Oct 1999 |
| WWW.PLUMBWORLD.CO.UK LIMITED | 17 May 2012 |