ENGLISH WOOD FUELS LIMITED - LONDON


Company Profile Company Filings

Overview

ENGLISH WOOD FUELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENGLISH WOOD FUELS LIMITED was incorporated 16 years ago on 09/05/2008 and has the registered number: 06588903. The accounts status is DORMANT.

ENGLISH WOOD FUELS LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER PEARSON Jun 1980 British Director 2018-04-06 CURRENT
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2016-03-30 CURRENT
MR MARK TARRY Apr 1979 British Director 2016-03-30 CURRENT
MR DANIEL ANTONIO AMARAL VIGARIO Sep 1981 Portuguese Director 2018-05-17 CURRENT
MISS LAUREN PATON Secretary 2016-03-30 CURRENT
MR RICHARD HUMPHREY HARVEY Apr 1945 British Director 2008-05-09 UNTIL 2010-12-29 RESIGNED
MR STEVEN EDMUND Feb 1968 South African Director 2010-07-15 UNTIL 2011-09-15 RESIGNED
MR GREGORY HILTON May 1972 British Director 2012-10-01 UNTIL 2014-01-03 RESIGNED
MR PETER JEFFERY SOLLY Feb 1974 British Director 2012-03-30 UNTIL 2018-04-06 RESIGNED
MR SIMON CASPAR WHATMORE Nov 1966 British Director 2012-03-30 UNTIL 2016-03-30 RESIGNED
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2010-12-29 UNTIL 2012-03-30 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2010-12-29 UNTIL 2012-03-30 RESIGNED
MR JEREMY ROBERT DAVISON Nov 1957 British Director 2012-03-30 UNTIL 2012-10-01 RESIGNED
MARTIN ANDREW KEATTCH Mar 1963 British Director 2018-04-06 UNTIL 2018-11-23 RESIGNED
MR GORAN GRAN NYLIN Jul 1962 Swedish Director 2012-10-01 UNTIL 2014-01-03 RESIGNED
MR RICHARD HUMPHREY HARVEY Apr 1945 British Secretary 2008-05-09 UNTIL 2010-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forest Fuels Holdings Limited 2017-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENGLISH WOOD FUELS LIMITED 2018-12-18 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - ENGLISH WOOD FUELS LIMITED 2017-12-13 31-03-2017 £100 Cash £100 equity
English Wood Fuels Limited - Period Ending 2015-03-31 2015-12-25 31-03-2015 £100 equity

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