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Wood Heat Limited (number 07967169) is a private limited company incorporated on 2012-02-28. This firm is located at 20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees TS18 2RJ. Having undergone a change in 2012-05-10, the previous name the business utilized was Arbor Energy Limited. Wood Heat Limited operates SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Wood Heat Limited
Number 07967169
Date of Incorporation: 2012-02-28
End of financial year: 29 February
Address: 20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-on-tees, TS18 2RJ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the company, we can name: Shaun B. (appointed on 01 March 2023), Lucy B. (appointment date: 01 March 2023), Gavin R. (appointed on 01 March 2023). The Companies House lists 5 persons of significant control, namely: Gavin R. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Lucy B. owns 1/2 or less of shares, 1/2 or less of voting rights, William G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28 2024-02-29
Current Assets - 140,210 97,941 36,724 41,928 53,598 21,636 18,172 88,420 42,843 92,487 76,652
Fixed Assets - 58,299 55,795 - - - - 15,314 12,069 9,421 7,480 9,791
Number Shares Allotted 50 - 100 100 - - - - - - - -
Shareholder Funds 50 17,829 2,944 -25,326 - - - - - - - -
Tangible Fixed Assets - 58,299 55,795 48,863 - - - - - - - -
Total Assets Less Current Liabilities - 17,829 8,632 -22,482 -28,261 -33,895 -44,921 -49,696 11,728 18,799 23,747 48,923

People with significant control

Gavin R.
1 March 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Lucy B.
1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William G.
1 May 2021 - 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sharon G.
1 May 2021 - 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nigel A.
6 April 2016 - 1 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 5th, April 2023 | accounts 		Free Download (5 pages)

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