WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD
WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD is an active private limited company, incorporated on 13 March 2019. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Elswick Road, Washington. 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: Total Exemption Full. WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11878979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16-17 ELSWICK ROAD |
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Address Line 2 | ARMSTRONG |
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Post Town | WASHINGTON |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE37 1LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47540 - Retail sale of electrical household appliances in specialised stores
Company Name History
From incorporation onwards:
WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD
Directors
(The company's officers)
MR DAVID BALL
(~57 year old British national)
16-17 ELSWICK ROAD, ARMSTRONG, WASHINGTON, TYNE AND WEAR, NE37 1LH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2019
MISS LAUREN SUSAN BALL
(~24 year old British national)
16-17 ELSWICK ROAD, ARMSTRONG, WASHINGTON, TYNE AND WEAR, NE37 1LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2019
MISS ANDREA JOSEPHINE FARRAGE
(~52 year old British national)
16-17 ELSWICK ROAD, ARMSTRONG, WASHINGTON, TYNE AND WEAR, NE37 1LH, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2019
Shareholders
(Persons of Significant Control)
Miss Andrea Josephine Farrage
(~52 year old British national)
16-17, Elswick Road, Armstrong, Washington, Tyne And Wear, NE37 1LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2019
Mr David Ball
(~57 year old British national)
16-17, Elswick Road, Armstrong, Washington, Tyne And Wear, NE37 1LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2019
Miss Lauren Susan Ball
(~24 year old British national)
16-17, Elswick Road, Armstrong, Washington, Tyne And Wear, NE37 1LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/03/2019
Connections
(Shared officers)
WARDLES POOL LTD
- MR DAVID BALL
- MISS LAUREN SUSAN BALL
WASHINGTON SNOOKER CLUB LTD
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)
WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD: Maps
Maps show the location of the postcode of the registered office, NE37 1LH.
Map of WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD at local scale
Map of WASHINGTON FIREPLACES DIRECT (NORTH EAST) LTD at district scale
More Companies in NE37 1LH
Other companies with registered offices in NE37 1LH:
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)