ECONOFREEZE (MORPETH) LIMITED

ECONOFREEZE (MORPETH) LIMITED is an active private limited company, incorporated on 5 September 1972. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Newgate Street, Morpeth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECONOFREEZE (MORPETH) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ARCTIC HOUSE
Address Line 2	78 NEWGATE STREET
Post Town	MORPETH
County	NORTHUMBERLAND
Postcode	NE61 1BU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 incorporation onwards:

ECONOFREEZE (MORPETH) LIMITED

Directors

(The company's officers)

MARIE LOUISE DROZDOWICZ

(~63 year old British national)

101 NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE61 1BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2023

MRS CATHERINE WAKE

(~89 year old British national)

THE GARTH POTTERY BANK, MORPETH, NORTHUMBERLAND, NE61 1DH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/06/1991

MISS JACINTA WAKE

(~57 year old British national)

BOLLAND HALL POTTERY BANK, MORPETH, NORTHUMBERLAND, NE61 1DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2023

MR NORMAN WAKE

(~89 year old British national)

THE GARTH POTTERY BANK, MORPETH NORTHUMBERLAND, MORPETH, NORTHUMBERLAND, NE61 1DH

Current Director
Gives occupation as COMPANY DIRECTOR/SALESMAN
Usually resident in UNITED KINGDOM

Appointed on 04/06/1991

MR NORMAN WAKE

(~89 year old British national)

THE GARTH POTTERY BANK, MORPETH NORTHUMBERLAND, MORPETH, NORTHUMBERLAND, NE61 1DH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/06/1991

Shareholders

(Persons of Significant Control)

Mrs Catherine Wake

(~89 year old British national)

Arctic House, 78 Newgate Street, Morpeth, Northumberland, NE61 1BU

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Norman Wake

(~89 year old British national)

Arctic House, 78 Newgate Street, Morpeth, Northumberland, NE61 1BU

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Norman Wake

(~89 year old British national)

Arctic House, 78 Newgate Street, Morpeth, Northumberland, NE61 1BU

Owns between 25% and 50% of the shares.

Notified on 12/07/2018

Connections

(Shared officers)

BOLLAND DAY NURSERY LIMITED

MRS CATHERINE WAKE

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)