Company information:
English Wood Fuels Limited (No: 06588903)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Sep-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 26-May-2019
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: DANIEL ANTONIO AMARAL VIGARIO ( DOB: Sep-1981 From: May-2018 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Mar-2016 To: Apr-2019 )
Resigned Director: JEREMY ROBERT DAVISON ( DOB: Nov-1957 From: Mar-2012 To: Oct-2012 )
Resigned Director: STEVEN EDMUND ( DOB: Feb-1968 From: Jul-2010 To: Sep-2011 )
Resigned Director: RICHARD HUMPHREY HARVEY ( DOB: Apr-1945 From: May-2008 To: Dec-2010 )
Resigned Director: GREGORY HILTON ( From: Oct-2012 To: Jan-2014 )
Resigned Director: MARTIN ANDREW KEATTCH ( DOB: Mar-1963 From: Apr-2018 To: Nov-2018 )
Resigned Director: GORAN GRAN NYLIN ( DOB: Jul-1962 From: Oct-2012 To: Jan-2014 )
Resigned Director: ROGER PEARSON ( From: Apr-2018 To: Apr-2019 )
Resigned Director: HARRY WILLIAM TERRY PEPPER ( DOB: Nov-1967 From: Dec-2010 To: Mar-2012 )
Resigned Director: PETER JEFFERY SOLLY ( DOB: Feb-1974 From: Mar-2012 To: Apr-2018 )
Resigned Director: MARK HAMILTON TARRY ( DOB: Apr-1979 From: Mar-2016 To: Apr-2019 )
Resigned Director: JONATHAN GILES MACARTNEY WATES ( DOB: Jun-1967 From: Dec-2010 To: Mar-2012 )
Resigned Director: SIMON CASPAR WHATMORE ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: RICHARD HUMPHREY HARVEY ( DOB: Apr-1945 From: May-2008 To: Dec-2010 )
Resigned Secretary: LAUREN PATON ( From: Mar-2016 To: Apr-2019 )
Persons of Significant Control:
Forest Fuels Holdings Limited, 5 Clifford Street, London, W1S 2LG, England: Ownership of shares – 75% or more (Notified: 2017-04-06)
Company Accounts Summary (£)
Item | 2017-03-31 | 2018-03-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |