Flames Fireplace & Heating Centre (Wakefield) Ltd
- Company number
- 03781227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1999
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Blazes Fireplace Centres (Wakefield) Limited (until 16 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jun 1999 | 2 Jun 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Jun 1999 | 2 Jun 1999 |
| EYRE, Michael | Director | 2 Jun 1999 | 31 May 2000 |
| HUNT, Emma Jayne Louise | Director | 31 May 2000 | 19 Mar 2001 |
| THOMPSON, Cathryn | Secretary | 2 Jun 1999 | 19 Mar 2001 |
| BASTOW, Raymond Graham | Director | 19 Mar 2001 | 28 Apr 2009 |
| BASTOW, Pamela Mary | Secretary | 19 Mar 2001 | 28 Apr 2009 |
| STUART, Jane Melinda | Director | 28 Apr 2009 | 13 Jan 2020 |
| JENKINS, Rachael Louise | Director | 25 Oct 2019 | |
| HUDSON, Jonathan Anthony | Secretary | 24 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Melinda Stuart | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Oct 2019 |
| Mrs Rachael Louise Jenkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £587 | - | 2 |
| 31 May 2024 | £3,029 | - | 2 |
| 31 May 2023 | £2,014 | - | 3 |
| 31 May 2022 | £2,453 | - | 3 |
| 31 May 2021 | £3,509 | - | 2 |
| 31 May 2020 | £5,224 | - | 3 |
| 31 May 2019 | - | - | 3 |
| 31 May 2018 | - | - | 2 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | £7,869 | - |
| 31 May 2015 | - | £877 | - |
| 31 May 2014 | £22,967 | £2,203 | - |
| 31 May 2013 | £15,787 | £3,230 | - |
| 31 May 2012 | £4,904 | £2,916 | - |
| 31 May 2011 | -£10,331 | £0 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Directors’ other companies
- JENKINS, Rachael Louise - Director at Taho Properties Ltd