MORECAMBE FIREPLACE WAREHOUSE LIMITED

MORECAMBE FIREPLACE WAREHOUSE LIMITED is an active private limited company, incorporated on 18 March 2002. The nature of the business includes Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store and one other classification. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MORECAMBE FIREPLACE WAREHOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 MANNIN WAY MANNIN WAY
Address Line 2	LANCASTER BUSINESS PARK, CATON ROAD
Post Town	LANCASTER
County	LANCASHIRE
Country	ENGLAND
Postcode	LA1 3SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

MORECAMBE FIREPLACE WAREHOUSE LIMITED

Directors

(The company's officers)

MR ROBERT DENNISON WHITEHEAD

(~62 year old British national)

ORCHARD HOUSE 34A HEST BANK LANE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6BT

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 18/03/2002

SUSAN VERONICA WHITEHEAD

(British national)

ORCHARD HOUSE 34A HEST BANK LANE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6BT

Current Secretary
Gives occupation as TEACHING ASSISTANT

Appointed on 24/03/2003

Shareholders

(Persons of Significant Control)

Mrs Susan Veronica Whitehead

(~70 year old British national)

20 Mannin Way, Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Dennison Whitehead

(~62 year old British national)

20 Mannin Way, Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)