ENGLISH WOOD FUELS LIMITED
LONDON MYRIAD CEG WOOD FUELS LIMITED ENGLISH WOOD FUELS LTD

Hellopages » Greater London » Westminster » W1S 2LG

Company number 06588903
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address 5 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016. The most likely internet sites of ENGLISH WOOD FUELS LIMITED are www.englishwoodfuels.co.uk, and www.english-wood-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. English Wood Fuels Limited is a Private Limited Company. The company registration number is 06588903. English Wood Fuels Limited has been working since 09 May 2008. The present status of the company is Active. The registered address of English Wood Fuels Limited is 5 Clifford Street London England W1s 2lg. . PATON, Lauren is a Secretary of the company. BURRELL, Richard Carey Mathieson is a Director of the company. SOLLY, Peter Jeffery is a Director of the company. TARRY, Mark is a Director of the company. Secretary HARVEY, Richard Humphrey has been resigned. Director DAVISON, Jeremy Robert has been resigned. Director EDMUND, Steven has been resigned. Director HARVEY, Richard Humphrey has been resigned. Director HILTON, Gregory has been resigned. Director NYLIN, Goran Gran has been resigned. Director PEPPER, Harry William Terry has been resigned. Director WATES, Jonathan Giles Macartney has been resigned. Director WHATMORE, Simon Caspar has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 30 March 2016

Director
BURRELL, Richard Carey Mathieson
Appointed Date: 30 March 2016
59 years old

Director
SOLLY, Peter Jeffery
Appointed Date: 30 March 2012
51 years old

Director
TARRY, Mark
Appointed Date: 30 March 2016
46 years old

Resigned Directors

Secretary
HARVEY, Richard Humphrey
Resigned: 29 December 2010
Appointed Date: 09 May 2008

Director
DAVISON, Jeremy Robert
Resigned: 01 October 2012
Appointed Date: 30 March 2012
68 years old

Director
EDMUND, Steven
Resigned: 15 September 2011
Appointed Date: 15 July 2010
57 years old

Director
HARVEY, Richard Humphrey
Resigned: 29 December 2010
Appointed Date: 09 May 2008
80 years old

Director
HILTON, Gregory
Resigned: 03 January 2014
Appointed Date: 01 October 2012
53 years old

Director
NYLIN, Goran Gran
Resigned: 03 January 2014
Appointed Date: 01 October 2012
63 years old

Director
PEPPER, Harry William Terry
Resigned: 30 March 2012
Appointed Date: 29 December 2010
58 years old

Director
WATES, Jonathan Giles Macartney
Resigned: 30 March 2012
Appointed Date: 29 December 2010
58 years old

Director
WHATMORE, Simon Caspar
Resigned: 30 March 2016
Appointed Date: 30 March 2012
59 years old

ENGLISH WOOD FUELS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

10 May 2016
Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016
10 May 2016
Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016
10 May 2016
Appointment of Miss Lauren Paton as a secretary on 30 March 2016
...
... and 46 more events
07 Apr 2010
Previous accounting period shortened from 31 August 2010 to 31 March 2010
18 Nov 2009
Total exemption small company accounts made up to 31 August 2009
29 Jun 2009
Return made up to 09/05/09; full list of members
22 May 2008
Accounting reference date extended from 31/05/2009 to 31/08/2009
09 May 2008
Incorporation

ENGLISH WOOD FUELS LIMITED Charges

5 September 2013
Charge code 0658 8903 0002
Delivered: 9 September 2013
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied on 3 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…