Company number 08925714
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 1 SEATONVILLE ROAD, WHITLEY BAY, TYNE AND WEAR, ENGLAND, NE25 9DA
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 eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of WB STOVES LTD are www.wbstoves.co.uk, and www.wb-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cramlington Rail Station is 6.1 miles; to Newcastle Rail Station is 7.5 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wb Stoves Ltd is a Private Limited Company.
The company registration number is 08925714. Wb Stoves Ltd has been working since 06 March 2014.
The present status of the company is Active. The registered address of Wb Stoves Ltd is 1 Seatonville Road Whitley Bay Tyne and Wear England Ne25 9da. . FAIRMAN, Antony is a Director of the company. Director ROSS, Daniel has been resigned. Director WRIGHT, James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
ROSS, Daniel
Resigned: 24 March 2014
Appointed Date: 21 March 2014
52 years old
Director
WRIGHT, James
Resigned: 21 March 2014
Appointed Date: 06 March 2014
48 years old
Persons With Significant Control
Mr Antony Fairman
Notified on: 6 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more
WB STOVES LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Registered office address changed from 31 Park Parade Whitley Bay Tyne and Wear NE26 1DT to 1 Seatonville Road Whitley Bay Tyne and Wear NE25 9DA on 20 April 2015
...
... and 1 more events
25 Mar 2014
Termination of appointment of Daniel Ross as a director
21 Mar 2014
Appointment of Mr Daniel Ross as a director
21 Mar 2014
Registered office address changed from C/O Wb Stoves 37 Grosvenor Drive Whitley Bay Tyne and Wear NE26 2JR United Kingdom on 21 March 2014
21 Mar 2014
Termination of appointment of James Wright as a director
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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