APPLIANCE WORLD ONLINE LIMITED

APPLIANCE WORLD ONLINE LIMITED is an active private limited company, incorporated on 25 September 2003. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. APPLIANCE WORLD ONLINE LIMITED previously had the company name APPLIANCE WORLD (NORTH WEST) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE
Address Line 2	BROADWAY BUSINESS PARK, CHADDERTON
Post Town	OLDHAM
Country	ENGLAND
Postcode	OL9 9XA

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From 10/08/2023 onwards:

APPLIANCE WORLD ONLINE LIMITED

Prior to 10/08/2023:

APPLIANCE WORLD (NORTH WEST) LIMITED

Directors

(The company's officers)

MR GARY BENNETTA

(~46 year old British national)

C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as ELECTRICAL RETAILER
Usually resident in ENGLAND

Appointed on 25/09/2003

MR GEOFFREY BENNETTA

(~75 year old British national)

C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 25/09/2003

MR LEE BENNETTA B ENG (HONS) AMIEE

(~51 year old British national)

C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as ELECTRICAL RETAILER
Usually resident in ENGLAND

Appointed on 25/09/2003

MR LEE BENNETTA B ENG (HONS) AMIEE

(~51 year old British national)

C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Secretary
Gives occupation as ELECTRICAL RETAILER
Usually resident in ENGLAND

Appointed on 25/09/2003

Shareholders

(Persons of Significant Control)

Mr Geoffrey Bennetta

(~75 year old British national)

C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 25/09/2016

Mr Lee Bennetta

(~51 year old British national)

C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 25/09/2016

Mr Gary Bennetta

(~46 year old British national)

C/O Edwards Veeder (Uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 25/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)