About

Registered Number: 05754074
Date of Incorporation: 23/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.