The Appliance Warehouse Limited
- Company number
- 04419476
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Apr 2002
- Nature of business
- Retail sale of electrical household appliances in specialised stores
- Corporate group
- RSL Enterprises Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARTRIDGE, Barnaby | Director | 2 Feb 2010 | |
| METSON, Simon Stuart | Director | 17 Apr 2002 | |
| STEVENS, Richard Henry | Director | 17 Apr 2002 | |
| DEBEGER, Steven | Director | 17 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsl Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2024 | |
| Mr Steven Debeger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Jun 2024 |
| Mr Richard Henry Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Jun 2024 |
Accounts
Connections
Owned by
The Appliance Warehouse Limited → RSL Enterprises Limited
Directors’ other companies
- METSON, Simon Stuart - Director at Respond Services Limited
- STEVENS, Richard Henry - Director at Respond Services Limited
Companies at the same address
- Baynes Place Management Services Limited (06533404)
- Hex Management Ltd (14782539)
- Respond Services Limited (04057376)
- RSL Enterprises Limited (04419470)