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WINGHAM WOODBURNING STOVES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wingham Woodburning Stoves Ltd. The company was founded 12 years ago and was given the registration number 07663920. The firm's registered office is in WINGHAM. You can find them at The Little Crockshard Farm Shop, Crockshard Lane, Wingham, Kent. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WINGHAM WOODBURNING STOVES LTD
Company Number:07663920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Little Crockshard Farm Shop, Crockshard Lane, Wingham, Kent, CT3 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Heronden View, Eastry, Sandwich, England, CT13 0EZ

Director29 May 2014Active
Scribes Cottage, Marshborough Road, Marshborough, Sandwich, England, CT13 0PF

Secretary01 January 2013Active
5, Davy Street, Aylesham, Canterbury, England, CT3 3FU

Secretary01 April 2019Active
Scribes Cottage, Marshborough Lane, Marshborough, Sandwich, England, CT13 0PF

Secretary29 June 2011Active
The Little Crockshard Farm Shop, Crockshard Lane, Wingham, CT3 1NY

Director08 July 2021Active
Scribes Cottage, Marshborough Lane, Marshborough, Sandwich, England, CT13 0PF

Director29 June 2011Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director09 June 2011Active

People with Significant Control

Mr Robert James Hayward
Notified on:10 June 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:C/O Augusta Kent Limited, The Clocktower Clocktower Square, Canterbury, CT1 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Insolvency

Liquidation voluntary statement of affairs.

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2024-01-29Resolution

Resolution.

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2024-01-18Address

Change registered office address company with date old address new address.

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2024-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Change person secretary company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts amended with accounts type total exemption full.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Appoint person secretary company with name date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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