WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD

16-17 ELSWICK ROAD, ARMSTRONG, WASHINGTON  NE37 1LH
  • Active
  • Private Limited Company
  • Company No. 11878979
  • Last Updated: 01 Mar 2024

Company Profile

WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in WASHINGTON. WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 5 years 7 months and 6 days.

Name WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD
Company number 11878979
Company type Private Limited Company
Incorporation date 13 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 16-17 ELSWICK ROAD
ARMSTRONG
WASHINGTON
NE37 1LH
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
Miss Lauren Susan Ball Nationality: British Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Andrea Josephine Farrage Nationality: British Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Ball Nationality: British Dates: Wednesday, March 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD.

Previous Names

Name Change Date
WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD 13 Mar 2019