ENVIRONMENTAL FIREPLACE SOLUTIONS LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF3 4LT

Company number 06068185
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 172 FERRY LANE, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of ENVIRONMENTAL FIREPLACE SOLUTIONS LTD are www.environmentalfireplacesolutions.co.uk, and www.environmental-fireplace-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Environmental Fireplace Solutions Ltd is a Private Limited Company. The company registration number is 06068185. Environmental Fireplace Solutions Ltd has been working since 25 January 2007. The present status of the company is Active. The registered address of Environmental Fireplace Solutions Ltd is 172 Ferry Lane Stanley Wakefield West Yorkshire Wf3 4lt. . MELLOR, Charles is a Secretary of the company. BAKER, George is a Director of the company. SHUTE, Daniel John is a Director of the company. SHUTE, John Sidney is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MELLOR, Charles
Appointed Date: 25 January 2007
Director
BAKER, George
Appointed Date: 25 January 2007
59 years old
Director
SHUTE, Daniel John
Appointed Date: 25 January 2007
60 years old
Director
SHUTE, John Sidney
Appointed Date: 01 March 2007
87 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr George Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel John Shute
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENTAL FIREPLACE SOLUTIONS LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
28 Jan 2016
Director's details changed for Daniel John Shute on 28 January 2016
28 Jan 2016
Secretary's details changed for Mr Charles Mellor on 28 January 2016
...
... and 26 more events
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
25 Jan 2007
Incorporation

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