THE WOOD HEATING COMPANY (STOVES) LTD
BLYTH CHIMFIX (NORTHERN) LIMITED

Hellopages » Northumberland » Northumberland » NE24 1QQ

Company number 01485932
Status Active
Incorporation Date 18 March 1980
Company Type Private Limited Company
Address UNIT 7A SLEEKBURN BUSINESS CENTRE, CAMBOIS, BLYTH, ENGLAND, NE24 1QQ
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 ninety-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 54D South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England to Unit 7a Sleekburn Business Centre Cambois Blyth NE24 1QQ on 12 December 2016. The most likely internet sites of THE WOOD HEATING COMPANY (STOVES) LTD are www.thewoodheatingcompanystoves.co.uk, and www.the-wood-heating-company-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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 Stoves Ltd is a Private Limited Company. The company registration number is 01485932. The Wood Heating Company Stoves Ltd has been working since 18 March 1980. The present status of the company is Active. The registered address of The Wood Heating Company Stoves Ltd is Unit 7a Sleekburn Business Centre Cambois Blyth England Ne24 1qq. . BLAKELEY, Michael Antony is a Secretary of the company. BLAKELEY, Michael Antony is a Director of the company. Secretary BLAKELEY, Jeffrey Derryk has been resigned. Secretary BLAKELEY, Monica has been resigned. Secretary BLAKELEY, Ruth has been resigned. Director BLAKELEY, Jeffrey Derryk has been resigned. Director BLAKELEY, Jeffrey Derryk has been resigned. Director BLAKELEY, Michael Antony has been resigned. Director BLAKELEY, Monica has been resigned. Director BLAKELEY, Monica has been resigned. Director BLAKELEY, Ruth has been resigned. Director HEAD, Paul Alexander has been resigned. Director HEAD, Paul Alexander has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BLAKELEY, Michael Antony
Appointed Date: 10 February 1999
Director
BLAKELEY, Michael Antony
Appointed Date: 25 April 2005
65 years old

Resigned Directors

Secretary
BLAKELEY, Jeffrey Derryk
Resigned: 24 January 1999
Appointed Date: 06 January 1997
Secretary
BLAKELEY, Monica
Resigned: 14 March 1995
Secretary
BLAKELEY, Ruth
Resigned: 06 January 1997
Appointed Date: 14 March 1995
Director
BLAKELEY, Jeffrey Derryk
Resigned: 24 January 1999
Appointed Date: 06 January 1997
96 years old
Director
BLAKELEY, Jeffrey Derryk
Resigned: 14 March 1995
96 years old
Director
BLAKELEY, Michael Antony
Resigned: 06 January 1997
Appointed Date: 14 March 1995
65 years old
Director
BLAKELEY, Monica
Resigned: 24 April 2005
Appointed Date: 01 October 1998
96 years old
Director
BLAKELEY, Monica
Resigned: 14 March 1995
96 years old
Director
BLAKELEY, Ruth
Resigned: 09 October 2014
Appointed Date: 25 April 2005
62 years old
Director
HEAD, Paul Alexander
Resigned: 24 April 2005
Appointed Date: 01 September 2002
72 years old
Director
HEAD, Paul Alexander
Resigned: 30 September 1998
Appointed Date: 06 January 1997
72 years old

Persons With Significant Control

Mr Michael Antony Blakeley
Notified on: 14 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE WOOD HEATING COMPANY (STOVES) LTD Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Registered office address changed from 54D South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England to Unit 7a Sleekburn Business Centre Cambois Blyth NE24 1QQ on 12 December 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,000
19 Feb 2016
Registered office address changed from 54D South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England to 54D South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 19 February 2016
...
... and 87 more events
03 Mar 1988
Accounts for a small company made up to 31 December 1985
15 Oct 1987
Registered office changed on 15/10/87 from: 28 pipersham blackfell washington tyne and wear NE37 1LS
17 Jun 1987
Registered office changed on 17/06/87 from: star lane house staple gardens winchester hampshire SO23 9EJ
17 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1987
Return made up to 05/01/87; full list of members

THE WOOD HEATING COMPANY (STOVES) LTD Charges

17 February 2012
Mortgage
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 38 atley business park atley way…
30 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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