WOOD HEAT LIMITED
20 - 26 PENNINE AVENUE, NORTH TEES INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 2RJ- Active
- Private Limited Company
- Company No. 07967169
- Last Updated: 01 Mar 2024
Company Profile
WOOD HEAT LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in STOCKTON-ON-TEES. WOOD HEAT LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 21 days.
| Name | WOOD HEAT LIMITED |
|---|---|
| Company number | 07967169 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 - 26 PENNINE AVENUE NORTH TEES INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 2RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gavin Graham Revel Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lucy Barrowcliff Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sharon Gibson Nationality: British |
Dates: Saturday, May 1, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William John Gash Nationality: British |
Dates: Saturday, May 1, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Collingwood Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against WOOD HEAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD HEAT LIMITED | 28 Feb 2012 |
| ARBOR ENERGY LIMITED | 10 May 2012 |