NORTH WEST WOOD FUELS LIMITED
LONDON

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Company number 07420506
Status Active
Incorporation Date 27 October 2010
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 twenty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Mark Tarry as a director on 30 March 2016. The most likely internet sites of NORTH WEST WOOD FUELS LIMITED are www.northwestwoodfuels.co.uk, and www.north-west-wood-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. North West Wood Fuels Limited is a Private Limited Company. The company registration number is 07420506. North West Wood Fuels Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of North West 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. Director HILTON, Gregory has been resigned. Director NYLIN, Goran Gran 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: 27 October 2010
51 years old
Director
TARRY, Mark
Appointed Date: 30 March 2016
46 years old

Resigned Directors

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
WHATMORE, Simon Caspar
Resigned: 30 March 2016
Appointed Date: 27 October 2010
59 years old

Persons With Significant Control

Forest Fuels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST WOOD FUELS LIMITED Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 May 2016
Appointment of Mr Mark Tarry 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 13 more events
25 Oct 2012
Appointment of Mr Goran Gran Nylin as a director
25 Oct 2012
Appointment of Mr Gregory Hilton as a director
23 Jun 2012
Accounts for a dormant company made up to 31 October 2011
02 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation

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