This company is commonly known as Firewood Ltd.. The company was founded 20 years ago and was given the registration number 04915905. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FIREWOOD LTD. |
|---|---|---|
| Company Number | : | 04915905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 24 Holborn Viaduct, London, EC1A 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Secretary | 01 July 2015 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 08 January 2016 | Active |
| International House, 36-38 Cornhill, London, England, EC3V 3NG | Director | 27 March 2017 | Active |
| International House, 24 Holborn Viaduct, London, England, EC1A 2BN | Secretary | 27 February 2008 | Active |
| International House, 24 Holborn Viaduct, London, EC1A 2BN | Secretary | 08 January 2016 | Active |
| International House, 24 Holborn Viaduct, London, England, EC1A 2BN | Secretary | 02 January 2006 | Active |
| 48-50 Downton Avenue, London, SW2 3TR | Secretary | 30 September 2003 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Secretary | 30 September 2003 | Active |
| International House, 24 Holborn Viaduct, London, EC1A 2BN | Director | 24 August 2020 | Active |
| International House, 24 Holborn Viaduct, London, England, EC1A 2BN | Director | 30 September 2003 | Active |
| 4, Quince House Hemlock Close, London, SW16 5PN | Director | 13 August 2009 | Active |
| 48-50 Downton Avenue, Streatham Hill, London, SW2 3TR | Director | 25 October 2005 | Active |
| International House, 24 Holborn Viaduct, London, EC1A 2BN | Director | 01 July 2020 | Active |
| International House, 24 Holborn Viaduct, London, EC1A 2BN | Director | 01 August 2018 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Director | 30 September 2003 | Active |
| Firewood Group Ltd | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, 36-38 Cornhill, London, England, EC3V 3NG |
| Nature of control | : |
|
| Mr Muhammed Tayyab Qudoos Jamil | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | International House, 36-38 Cornhill, London, England, EC3V 3NG |
| Nature of control | : |
|
| Mrs Mahrukh Salam Jamil | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | International House, 36-38 Cornhill, London, England, EC3V 3NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-30 | Officers | Appoint person director company with name date. | Download |
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