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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
History Chart

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