General information

Name:

Wood Fire Smoke Ltd

Office Address:

31 Water Lane Water Lane SK9 5AR Wilmslow

Number: 10662903

Incorporation date: 2017-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Fire Smoke came into being in 2017 as a company enlisted under no 10662903, located at SK9 5AR Wilmslow at 31 Water Lane. The company has been in business for 7 years and its last known state is active. This firm's Standard Industrial Classification Code is 56103 - Take-away food shops and mobile food stands. Wood Fire Smoke Ltd filed its account information for the financial year up to 2022-03-31. The latest annual confirmation statement was filed on 2023-03-09.

Samuel B. is this firm's solitary managing director, who was assigned to lead the company in 2017. The following company had been presided over by Richard F. till 2019-12-05. Furthermore another director, specifically Alexandra R. gave up the position in December 2019.

The companies that control this firm are as follows: Wood Fire Smoke (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 62-66 Deansgate, M3 2EN.

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 10 March 2017

Latest update: 16 April 2024

People with significant control

Wood Fire Smoke (Holdings) Limited
Address: Regency Court 62-66 Deansgate, Manchester, M3 2EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 15 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard F.
Notified on 10 March 2017
Ceased on 15 January 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Samuel B.
Notified on 10 March 2017
Ceased on 15 January 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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