WENDRON STOVES LIMITED
HELSTON

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Company number 04279369
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address MALLOW COURT, WENDRON, HELSTON, CORNWALL, TR13 0NA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WENDRON STOVES LIMITED are www.wendronstoves.co.uk, and www.wendron-stoves.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The distance to to Penryn Rail Station is 6.6 miles; to Redruth Rail Station is 7.1 miles; to Perranwell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendron Stoves Limited is a Private Limited Company. The company registration number is 04279369. Wendron Stoves Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Wendron Stoves Limited is Mallow Court Wendron Helston Cornwall Tr13 0na. The company`s financial liabilities are £372.17k. It is £-52.19k against last year. And the total assets are £574.06k, which is £-69.15k against last year. WARD, Nathan is a Director of the company. WARD, Penelope Jayne is a Director of the company. Secretary STEWART, Colin Patrick has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


wendron stoves Key Finiance

LIABILITIES £372.17k
-13%
CASH n/a
TOTAL ASSETS £574.06k
-11%
All Financial Figures

Current Directors

Director
WARD, Nathan
Appointed Date: 30 August 2001
56 years old

Director
WARD, Penelope Jayne
Appointed Date: 03 April 2002
58 years old

Resigned Directors

Secretary
STEWART, Colin Patrick
Resigned: 27 August 2009
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Nathan Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Penelope Jayne Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDRON STOVES LIMITED Events

12 Dec 2016
Unaudited abridged accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
13 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 6

22 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
17 Apr 2002
Ad 03/04/02--------- £ si 2@1=2 £ ic 1/3
16 Apr 2002
New director appointed
09 Apr 2002
Resolutions
  • RES13 ‐ Sub div. 03/04/02
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09 Apr 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

30 Aug 2001
Incorporation