WOOD FIRE SMOKE LIMITED
31 WATER LANE, WATER LANE, WILMSLOW SK9 5AR- Active
- Private Limited Company
- Company No. 10662903
- Last Updated: 01 Mar 2024
Company Profile
WOOD FIRE SMOKE LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in WILMSLOW. WOOD FIRE SMOKE LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 7 years 8 months and 3 days.
| Name | WOOD FIRE SMOKE LIMITED |
|---|---|
| Company number | 10662903 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WATER LANE WATER LANE WILMSLOW SK9 5AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wood Fire Smoke (Holdings) Limited 62-66 Deansgate, M3 2EN |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard William Feery Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Samuel James Burrows Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD FIRE SMOKE LIMITED | 10 Mar 2017 |