WOODBURNING STOVES LTD.
STEWARTON

Hellopages » East Ayrshire » East Ayrshire » KA3 5JE

Company number SC272070
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address WATERLANDS, FENWICK ROAD, STEWARTON, AYRSHIRE, KA3 5JE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WOODBURNING STOVES LTD. are www.woodburningstoves.co.uk, and www.woodburning-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Woodburning Stoves Ltd is a Private Limited Company. The company registration number is SC272070. Woodburning Stoves Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Woodburning Stoves Ltd is Waterlands Fenwick Road Stewarton Ayrshire Ka3 5je. . MCNAREY, Susan is a Secretary of the company. BAGAN, Thomas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCNAREY, Susan
Appointed Date: 17 August 2004

Director
BAGAN, Thomas
Appointed Date: 17 August 2004
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Thomas Bagan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Mcnarey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBURNING STOVES LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000

02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
26 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation