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WOOD HEAT LIMITED

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

This company is commonly known as Wood Heat Limited. The company was founded 12 years ago and was given the registration number 07967169. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WOOD HEAT LIMITED
Company Number:07967169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-on-tees, Cleveland, TS18 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ

Director01 March 2023Active
20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ

Director01 March 2023Active
20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ

Director01 March 2023Active
20 - 26, Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ

Director28 February 2012Active
20 - 26, Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ

Director28 February 2012Active
20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ

Director01 May 2021Active
20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ

Director01 May 2021Active

People with Significant Control

Mr Gavin Graham Revel
Notified on:01 March 2023
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lucy Barrowcliff
Notified on:01 March 2023
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William John Gash
Notified on:01 May 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sharon Gibson
Notified on:01 May 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:20 - 26 Pennine Avenue, North Tees Industrial Estate, Stockton-On-Tees, England, TS18 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Collingwood Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:20 - 26, Pennine Avenue, Stockton-On-Tees, TS18 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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