WIBSEY FIREPLACE CENTRE LIMITED

Overview

Company Name	WIBSEY FIREPLACE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05754074
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIBSEY FIREPLACE CENTRE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WIBSEY FIREPLACE CENTRE LIMITED located?

Registered Office Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham CO9 3LZ Halstead Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for WIBSEY FIREPLACE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WIBSEY FIREPLACE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for WIBSEY FIREPLACE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 14, 2024	Confirmation statement made on Apr 06, 2024 with updates	4 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 28, 2020	Director's details changed for Mr Darren Andrew Drake on Apr 28, 2020	2 pages	CH01

Apr 28, 2020	Change of details for Mr Darren Andrew Drake as a person with significant control on Apr 28, 2020	2 pages	PSC04

Apr 21, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Jun 04, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 12, 2018	Registered office address changed from 8 Southlea Close Oakenshaw Bradford West Yorkshire BD12 7BZ England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on Oct 12, 2018	1 pages	AD01

Jul 18, 2018	Director's details changed for Mr Darren Andrew Drake on Jul 18, 2018	2 pages	CH01

Jul 18, 2018	Change of details for Mr Darren Andrew Drake as a person with significant control on Jul 18, 2018	2 pages	PSC04

Apr 04, 2018	Confirmation statement made on Mar 23, 2018 with updates	4 pages	CS01

Feb 16, 2018	Director's details changed for Mr Darren Andrew Drake on Feb 12, 2018	2 pages	CH01

Feb 16, 2018	Registered office address changed from 8 Southlea Close Oakenshaw Bradford West Yorkshire BD12 7BZ England to 8 Southlea Close Oakenshaw Bradford West Yorkshire BD12 7BZ on Feb 16, 2018	1 pages	AD01

Feb 16, 2018	Registered office address changed from Unit 1 Ashley Mills Cooper Lane Bradford West Yorkshire BD6 3nd England to 8 Southlea Close Oakenshaw Bradford West Yorkshire BD12 7BZ on Feb 16, 2018	1 pages	AD01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 20, 2017	Registered office address changed from 78 Holroyd Hill, Wibsey Bradford West Yorkshire BD6 1NP to Unit 1 Ashley Mills Cooper Lane Bradford West Yorkshire BD6 3nd on Nov 20, 2017	1 pages	AD01

Apr 03, 2017	Confirmation statement made on Mar 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WIBSEY FIREPLACE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAKE, Darren Andrew Wibsey BD6 1TH Bradford 11 Reevy Road West Yorkshire England	Mar 24, 2006		Director	Wibsey BD6 1TH Bradford 11 Reevy Road West Yorkshire England	United Kingdom	British	1967-11	Director	111822840006
BEAUMONT, Timothy 3 Victoria Avenue Clifton HD6 1QT Brighouse	Mar 24, 2006	Jul 31, 2006	Secretary	3 Victoria Avenue Clifton HD6 1QT Brighouse		British		Director	111820570001
DRAKE, Deana 23 Moorside Road Eccleshill BD2 2HB Bradford West Yorkshire	Sep 08, 2006	Mar 01, 2010	Secretary	23 Moorside Road Eccleshill BD2 2HB Bradford West Yorkshire		British			115969700001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 23, 2006	Mar 24, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BEAUMONT, Timothy 3 Victoria Avenue Clifton HD6 1QT Brighouse	Mar 24, 2006	Jul 31, 2006	Director	3 Victoria Avenue Clifton HD6 1QT Brighouse		British	1964-9	Director	111820570001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 23, 2006	Mar 24, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIBSEY FIREPLACE CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Andrew Drake Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	Apr 06, 2016	Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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