FIRES NUMBER 1 LIMITED - WARWICK
Company Profile | Company Filings |
Overview
FIRES NUMBER 1 LIMITED is a Private Limited Company from WARWICK and has the status: Active.
FIRES NUMBER 1 LIMITED was incorporated 58 years ago on 12/08/1965 and has the registered number: 00856637. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRES NUMBER 1 LIMITED was incorporated 58 years ago on 12/08/1965 and has the registered number: 00856637. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRES NUMBER 1 LIMITED - WARWICK
This company is listed in the following categories:
27520 - Manufacture of non-electric domestic appliances
27520 - Manufacture of non-electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL
This Company Originates in : United Kingdom
Previous trading names include:
VALOR LIMITED (until 07/10/2011)
VALOR LIMITED (until 07/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VIKKI HALL | Secretary | 2021-09-29 | CURRENT | ||
MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN | Dec 1972 | Dutch | Director | 2023-11-30 | CURRENT |
MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 2016-12-31 | CURRENT |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 1994-04-27 UNTIL 1995-11-22 | RESIGNED |
ROBERT ARNOLD MOULDER | Dec 1932 | British | Director | RESIGNED | |
MALCOLM STRATTON | Mar 1953 | British | Director | 2008-01-22 UNTIL 2008-04-30 | RESIGNED |
MARTIN LESLIE SMITH | Mar 1944 | British | Director | RESIGNED | |
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | RESIGNED | ||
NICHOLAS SHAUN SLOANE | Nov 1953 | British | Director | 1994-04-27 UNTIL 1999-01-31 | RESIGNED |
MR KENNETH MICHAEL SHARP | Apr 1942 | British | Director | RESIGNED | |
MICHAEL WILLIAM PERKINS | Jul 1943 | British | Director | RESIGNED | |
NEWMOND ADMINISTRATION LIMITED | Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
MARTIN LESLIE SMITH | Mar 1944 | British | Director | 2001-01-22 UNTIL 2002-12-09 | RESIGNED |
MALCOLM STRATTON | Mar 1953 | British | Secretary | RESIGNED | |
MALCOLM STRATTON | Mar 1953 | British | Secretary | 2007-11-02 UNTIL 2008-04-30 | RESIGNED |
KAREN DAWN ROBERTS | Jun 1956 | British | Secretary | 2008-04-30 UNTIL 2019-06-28 | RESIGNED |
MRS TANYA RUSSELL | Secretary | 2019-06-28 UNTIL 2021-08-06 | RESIGNED | ||
MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2000-04-10 UNTIL 2002-12-31 | RESIGNED |
TRACEY LOWE | Secretary | 2002-12-31 UNTIL 2003-05-27 | RESIGNED | ||
CHRISTOPHER JOHN CHAPMAN | Sep 1960 | British | Secretary | 1996-12-16 UNTIL 2000-04-10 | RESIGNED |
SARAH CAROLINE BOND | May 1974 | Secretary | 2003-05-27 UNTIL 2007-11-02 | RESIGNED | |
STEPHEN EVERITT | Jun 1956 | British | Director | 1995-11-20 UNTIL 2004-02-12 | RESIGNED |
NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-07-15 UNTIL 2004-02-13 | RESIGNED | ||
JOHN LESLIE BEAUMONT | Nov 1942 | British | Director | RESIGNED | |
MRS KAREN BOSWELL | Mar 1963 | British | Director | 2020-09-07 UNTIL 2023-11-30 | RESIGNED |
WILLIAM ANTHONY BYRNE | Apr 1958 | British | Director | 1999-01-11 UNTIL 2004-02-12 | RESIGNED |
CHRISTOPHER JOHN CHAPMAN | Sep 1960 | British | Director | 2000-03-14 UNTIL 2004-02-12 | RESIGNED |
ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 2004-02-13 UNTIL 2012-05-31 | RESIGNED |
MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 1996-12-16 UNTIL 2002-07-15 | RESIGNED |
MR MARK EDWARDS | Jul 1954 | British | Director | 1996-12-16 UNTIL 2002-07-15 | RESIGNED |
ANDREW SHAUN WAKELIN | Jul 1961 | British | Director | 1997-12-24 UNTIL 2000-11-19 | RESIGNED |
MR IAN HARDING | Jan 1955 | British | Director | RESIGNED | |
GRAHAM MAURICE LEEKE | Jun 1938 | British | Director | RESIGNED | |
JOHN MCFAULL | Sep 1956 | British | Director | 2004-02-13 UNTIL 2012-03-26 | RESIGNED |
MR PAUL THOMAS MOSS | Aug 1958 | British | Director | 2012-03-26 UNTIL 2016-12-31 | RESIGNED |
MR DAVID PETER GODDARD | Aug 1946 | British | Director | 1995-11-20 UNTIL 2002-12-09 | RESIGNED |
MR ROBERT LESLIE NASH | Jun 1961 | British | Director | 2008-01-22 UNTIL 2012-03-26 | RESIGNED |
MR JAN-FEIE ZWIERS | Jun 1972 | Dutch | Director | 2012-05-31 UNTIL 2020-09-30 | RESIGNED |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baxi Holdings Limited | 2019-10-21 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |