THE WOOD HEATING COMPANY (BIOMASS) LTD
BLYTH

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Company number 07284786
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address UNIT 7A SLEEKBURN BUSINESS CENTRE, CAMBOIS, BLYTH, ENGLAND, NE24 1QQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 072847860001 in full; Termination of appointment of Mark I'anson as a director on 3 February 2017. The most likely internet sites of THE WOOD HEATING COMPANY (BIOMASS) LTD are www.thewoodheatingcompanybiomass.co.uk, and www.the-wood-heating-company-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cramlington Rail Station is 5.1 miles; to Morpeth Rail Station is 5.7 miles; to Widdrington Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wood Heating Company Biomass Ltd is a Private Limited Company. The company registration number is 07284786. The Wood Heating Company Biomass Ltd has been working since 15 June 2010. The present status of the company is Active. The registered address of The Wood Heating Company Biomass Ltd is Unit 7a Sleekburn Business Centre Cambois Blyth England Ne24 1qq. . BLAKELEY, Michael Antony is a Director of the company. Director CROSS, Simon Arthur has been resigned. Director I'ANSON, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BLAKELEY, Michael Antony
Appointed Date: 15 June 2010
65 years old

Resigned Directors

Director
CROSS, Simon Arthur
Resigned: 03 February 2017
Appointed Date: 21 October 2011
57 years old

Director
I'ANSON, Mark
Resigned: 03 February 2017
Appointed Date: 30 April 2015
70 years old

Persons With Significant Control

Premier Heat Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

THE WOOD HEATING COMPANY (BIOMASS) LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2017
Satisfaction of charge 072847860001 in full
15 Feb 2017
Termination of appointment of Mark I'anson as a director on 3 February 2017
15 Feb 2017
Termination of appointment of Simon Arthur Cross as a director on 3 February 2017
09 Dec 2016
Registered office address changed from 54D South Nelson Road, South Nelson Industrial Estate Cramlington NE23 1WF United Kingdom to Unit 7a Sleekburn Business Centre Cambois Blyth NE24 1QQ on 9 December 2016
...
... and 24 more events
15 Sep 2011
Register(s) moved to registered inspection location
15 Sep 2011
Annual return made up to 15 June 2011 with full list of shareholders
13 Jul 2011
Register inspection address has been changed
08 Jun 2011
Previous accounting period shortened from 30 June 2011 to 30 April 2011
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE WOOD HEATING COMPANY (BIOMASS) LTD Charges

31 July 2013
Charge code 0728 4786 0001
Delivered: 7 August 2013
Status: Satisfied on 23 February 2017
Persons entitled: The North East Accelerator Limited Partnership Trading as the North East Accelerator Fund as Security Trustee
Description: Notification of addition to or amendment of charge…