UNIQUE STOVE PRODUCTS LIMITED

UNIQUE STOVE PRODUCTS LIMITED is an active private limited company, incorporated on 28 February 2003. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Island Carr Road, Brigg. 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: Micro Entity. UNIQUE STOVE PRODUCTS LIMITED previously had the company name QUEENSWAY PROPERTIES (SCUNTHORPE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04682056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 13
Address Line 2ISLAND CARR ROAD
Post TownBRIGG
CountryENGLAND
PostcodeDN20 8PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 24/05/2011 onwards:
UNIQUE STOVE PRODUCTS LIMITED
Prior to 24/05/2011:
QUEENSWAY PROPERTIES (SCUNTHORPE) LIMITED

Directors

(The company's officers)
MR MICHAEL DAVEY WADGE
(~75 year old British national)
117-119 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETAILER OF STOVE PRODUCTS
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2011

Shareholders

(Persons of Significant Control)
Mr Michael Davey Wadge
(~75 year old British national)
Nightingale Cottage, The Green, Waddingham, Lincs, DN21 4SX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Davey Wadge
(~75 year old British national)
117-119 Cleethorpe Road, Grimsby, N E Lincs, DN31 3ET, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)