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WOODSTONE FIRE LTD

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

This company is commonly known as Woodstone Fire Ltd. The company was founded 4 years ago and was given the registration number 12647162. The firm's registered office is in PETERBOROUGH. You can find them at Brighfield Business Hub Brightfield Business Hub, Bakewell Rd, Peterborough, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:WOODSTONE FIRE LTD
Company Number:12647162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Brighfield Business Hub Brightfield Business Hub, Bakewell Rd, Peterborough, United Kingdom, PE2 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Desborough Avenue, Peterborough, England, PE2 8RG

Director05 June 2020Active
17, Ambleside Gardens, Peterborough, England, PE4 7ZY

Director28 September 2022Active
17, Wulfric Square, Bretton, Peterborough, PE3 8RF

Director05 June 2020Active
17, Wulfric Square, Bretton, Peterborough, PE3 8RF

Director05 June 2020Active

People with Significant Control

Mr Simon Leslie Benton
Notified on:05 June 2020
Status:Active
Date of birth:April 1981
Nationality:British
Address:17, Wulfric Square, Peterborough, PE3 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ian Thomas Benton
Notified on:05 June 2020
Status:Active
Date of birth:February 1980
Nationality:British
Address:17, Wulfric Square, Peterborough, PE3 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob Matthew Benton
Notified on:05 June 2020
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:4, Desborough Avenue, Peterborough, England, PE2 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Appoint person director company with name date.

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2022-06-08Address

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

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-24Address

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

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-06-05Incorporation

Incorporation company.

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