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Chiswell Fireplaces LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    St Albans
  • Company Details
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Company Details
  • Business Name
    Chiswell Fireplaces LTD
  • Address
    ******************
  • SIC Codes
    43220, 47789
  • SIC Description
    Plumbing, heat and air-conditioning installation, Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • Company Number
    03934662
  • Listing UID
    89648
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Location
  • 198 Watford Rd, St Albans AL2 3EB, UK

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Geolocation Details
  • Latitude
    51.729539
  • Longitude
    -0.359487
  • Easting
    513396.0
  • Northing
    204698.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU413313
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 15, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALLWOOD, Martin Joseph
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: secretary
    Address: 11 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
    Resigned On: March 4, 2022
    THEYDON SECRETARIES LIMITED
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: February 28, 2000
    ALLWOOD, Amanda Marie Ann
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: 11, Sundon Road, Streatley, Luton, Beds, LU3 3PL
    Resigned On: March 4, 2022
    ALLWOOD, Martin Joseph
    Appointed On: March 4, 2022
    Occupation: N/A
    Role: director
    Address: 192 Watford Road, St. Albans, Hertfordshire, AL2 3EB
    Resigned On: March 4, 2022
    ALLWOOD, Martin Joseph
    Appointed On: March 10, 2000
    Occupation: N/A
    Role: director
    Address: 11 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
    Resigned On: March 4, 2022
    BARNES, Stephen Raymond
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: director
    Address: 26 Faircross Way, St. Albans, Hertfordshire, AL1 4SD
    Resigned On: June 23, 2008
    PERCIVAL, Benjamin Steven
    Appointed On: March 4, 2022
    Occupation: N/A
    Role: director
    Address: 18, Tudor Close, Cheam, Sutton, SM3 8QS, England
    Resigned On: October 24, 2023
    SOMA, Mitesh
    Appointed On: March 4, 2022
    Occupation: N/A
    Role: director
    Address: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
    Resigned On: October 24, 2023
    THEYDON NOMINEES LIMITED
    Appointed On: February 28, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: February 28, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2022
    Period End On
    March 31, 2022
    Period Start On
    April 1, 2021
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2023
    Overdue
    Yes
    Period End On
    March 31, 2023
    Period Start On
    April 1, 2022
    Next Due
    December 31, 2023
    Next Made Up To
    March 31, 2023
    Overdue
    Yes
    Company Name
    CHISWELL FIREPLACES LIMITED
    Company Number
    03934662
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    February 28, 2023
    Next Due
    March 14, 2024
    Next Made Up To
    February 29, 2024
    Overdue
    Yes
    Date Of Creation
    February 28, 2000
    ETag
    1b0688c63620dc6aac5d8beebd7ca7450696d485
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Registered Office Address
    Address Line 1
    Unit 8 The Priory
    Address Line 2
    Priory Road
    Locality
    Wolston
    Post Code
    CV8 3FX
    Region
    Coventry
    Type
    ltd

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