MIDLANDS WOOD FUEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIDLANDS WOOD FUEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MIDLANDS WOOD FUEL LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939045. The accounts status is DORMANT.
MIDLANDS WOOD FUEL LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939045. The accounts status is DORMANT.
MIDLANDS WOOD FUEL LIMITED - LONDON
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2020 | 15/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BRUCE | Secretary | 2020-05-22 | CURRENT | ||
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2016-08-08 | CURRENT |
MR MARK TARRY | Apr 1979 | British | Director | 2016-08-08 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2020-08-25 | CURRENT |
MARCHES WOOD ENERGY NETWORK LTD | Director | 2003-10-21 UNTIL 2004-07-22 | RESIGNED | ||
EWAN JAMES BENT | Aug 1971 | British | Secretary | 2006-01-02 UNTIL 2006-11-01 | RESIGNED |
MR SIMON RICHARD BURGESS | May 1964 | British | Secretary | 2004-07-22 UNTIL 2005-08-16 | RESIGNED |
MR ROBERT JOHN BOWRING BLAND | Secretary | 2010-04-21 UNTIL 2016-08-08 | RESIGNED | ||
MARCHES WOOD ENERGY NETWORK LTD | Secretary | 2003-10-21 UNTIL 2004-07-22 | RESIGNED | ||
ROBERT WILLIAM HEMMINGS | Aug 1946 | Secretary | 2006-11-01 UNTIL 2010-04-21 | RESIGNED | |
LAUREN PATON | Secretary | 2016-08-08 UNTIL 2020-04-06 | RESIGNED | ||
MR ALUN GLYNDWR GAPE | Feb 1942 | British | Director | 2012-04-26 UNTIL 2016-08-08 | RESIGNED |
MR DANIEL ANTONIO AMARAL VIGARIO | Sep 1981 | Portuguese | Director | 2018-05-17 UNTIL 2019-12-12 | RESIGNED |
MR PETER JEFFERY SOLLY | Feb 1974 | British | Director | 2016-08-08 UNTIL 2018-04-06 | RESIGNED |
MR HUGH WILLIAM SWIRE | Aug 1979 | British | Director | 2009-03-20 UNTIL 2016-07-08 | RESIGNED |
CHRISTOPHER FRANCIS MILES | Nov 1965 | British | Director | 2007-03-30 UNTIL 2012-01-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-21 UNTIL 2003-10-21 | RESIGNED | ||
EDWARD CHRISTOPHER LEWIS | Oct 1984 | British | Director | 2006-01-01 UNTIL 2006-11-01 | RESIGNED |
THOMAS OWAIN GAPE | Jan 1977 | British | Director | 2012-04-26 UNTIL 2016-08-08 | RESIGNED |
EWAN JAMES BENT | Aug 1971 | British | Director | 2004-07-22 UNTIL 2015-07-09 | RESIGNED |
ENERGY TECHNOLOGY PROMOTION (CONSUL | Director | 2003-10-21 UNTIL 2004-07-22 | RESIGNED | ||
MR SIMON RICHARD BURGESS | May 1964 | British | Director | 2004-07-22 UNTIL 2004-12-20 | RESIGNED |
MR ROBERT JOHN BOWRING BLAND | Jun 1951 | British | Director | 2007-03-30 UNTIL 2016-08-08 | RESIGNED |
MR MARK RICHARD APPLETON | Aug 1963 | British | Director | 2010-06-30 UNTIL 2020-06-12 | RESIGNED |
HERBERT MICHAEL WEBB | Jul 1944 | British | Director | 2005-06-06 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregated Micro Power Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MIDLANDS WOOD FUEL LIMITED | 2018-12-18 | 31-03-2018 | £263,436 Cash £263,436 equity |