| Company Name | Wood Fire Smoke Limited |
|---|---|
| Director | Samuel James Burrows |
| Company Status | Active |
| Company Number | 10662903 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Samuel James Burrows |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Water Lane Water Lane Wilmslow SK9 5AR |
| Director Name | Mr Richard William Feery |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Water Lane Water Lane Wilmslow SK9 5AR |
| Director Name | Miss Alexandra Jane Rothwell |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Water Lane Water Lane Wilmslow SK9 5AR |
Location
| Registered Address | 31 Water Lane Water Lane Wilmslow SK9 5AR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 8 June 2020 | Delivered on: 22 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 June 2020 | Registration of charge 106629030001, created on 8 June 2020 (24 pages) |
|---|---|
| 22 May 2020 | Cessation of Richard William Feery as a person with significant control on 15 January 2019 (1 page) |
| 22 May 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 22 May 2020 | Notification of Wood Fire Smoke (Holdings) Limited as a person with significant control on 15 January 2019 (1 page) |
| 22 May 2020 | Cessation of Samuel James Burrows as a person with significant control on 15 January 2019 (1 page) |
| 23 January 2020 | Termination of appointment of Alexandra Jane Rothwell as a director on 5 December 2019 (1 page) |
| 23 January 2020 | Termination of appointment of Richard William Feery as a director on 5 December 2019 (1 page) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 14 March 2018 | Registered office address changed from 10 School Road School Road Handforth Wilmslow SK9 3EZ England to 31 Water Lane Water Lane Wilmslow SK9 5AR on 14 March 2018 (1 page) |
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|