WAVERLEY WOOD STOVES LIMITED
HASLEMERE MORGAN ELLIOTT ENERGY LIMITED

Hellopages » Surrey » Waverley » GU27 1LE

Company number 07723478
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 21A JUNCTION PLACE, HASLEMERE, SURREY, GU27 1LE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 August 2015; Correction of a Director's date of birth incorrectly stated on incorporation / conan william elliott. The most likely internet sites of WAVERLEY WOOD STOVES LIMITED are www.waverleywoodstoves.co.uk, and www.waverley-wood-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Wood Stoves Limited is a Private Limited Company. The company registration number is 07723478. Waverley Wood Stoves Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Waverley Wood Stoves Limited is 21a Junction Place Haslemere Surrey Gu27 1le. The company`s financial liabilities are £10.5k. It is £-3.36k against last year. And the total assets are £72.23k, which is £15.92k against last year. ELLIOTT, Conan William is a Director of the company. Director MORGAN, Ian Bruce has been resigned. The company operates in "Other specialised construction activities n.e.c.".


waverley wood stoves Key Finiance

LIABILITIES £10.5k
-25%
CASH n/a
TOTAL ASSETS £72.23k
+28%
All Financial Figures

Current Directors

Director
ELLIOTT, Conan William
Appointed Date: 01 August 2011
34 years old

Resigned Directors

Director
MORGAN, Ian Bruce
Resigned: 30 November 2013
Appointed Date: 01 August 2011
61 years old

Persons With Significant Control

Mr Conan William Elliot
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more

WAVERLEY WOOD STOVES LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
19 Nov 2015
Correction of a Director's date of birth incorrectly stated on incorporation / conan william elliott
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
22 May 2015
Micro company accounts made up to 31 August 2014
...
... and 4 more events
04 Mar 2013
Total exemption small company accounts made up to 31 August 2012
24 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 Jun 2012
Registered office address changed from Langhurst Manor Farm Buildings Pook Hill Chiddingfold Godalming Surrey GU8 4XR England on 1 June 2012
01 Feb 2012
Company name changed morgan elliott energy LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 19/11/2015 as it is factually inaccurate

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