Established in 2006, Wibsey Fireplace Centre Ltd are based in Halstead, Essex, it's status is listed as "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAUMONT, Timothy | 24 March 2006 | 31 July 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRAKE, Deana | 08 September 2006 | 01 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 April 2020 | |
PSC04 - N/A | 28 April 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 05 November 2018 | |
AD01 - Change of registered office address | 12 October 2018 | |
CH01 - Change of particulars for director | 18 July 2018 | |
PSC04 - N/A | 18 July 2018 | |
CS01 - N/A | 04 April 2018 | |
CH01 - Change of particulars for director | 16 February 2018 | |
AD01 - Change of registered office address | 16 February 2018 | |
AD01 - Change of registered office address | 16 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
AD01 - Change of registered office address | 20 November 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 25 March 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
TM02 - Termination of appointment of secretary | 24 March 2010 | |
AA - Annual Accounts | 06 December 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
RESOLUTIONS - N/A | 04 April 2006 | |
RESOLUTIONS - N/A | 04 April 2006 | |
RESOLUTIONS - N/A | 04 April 2006 | |
123 - Notice of increase in nominal capital | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
287 - Change in situation or address of Registered Office | 29 March 2006 | |
NEWINC - New incorporation documents | 23 March 2006 |