Menna Overview
Here’s a quick overview of FUELWOOD (WARWICK) LIMITED 👀 — a Warwick, Warwickshire based business that started in 1997.
FUELWOOD (WARWICK) LIMITED
- Company statusactive
- Company No03306524
- Age29 years 6 months Incorporated 23 January 1997
- Officers3
Address
Claywood Clattyland Lane, Beausale, Warwick, Warwickshire, CV35 7AF
FUELWOOD (WARWICK) LIMITED is an active company incorporated on 23 January 1997 and based in Warwick, Warwickshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 20 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATEM, Jeremy Richard | secretary | 04 Apr 2025 | |
| SLATEM, Jeremy Richard | director | Apr 1972 | 25 Jun 2009 |
| SLATEM, Peter John | director | Feb 1975 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Richard Slatem | Apr 1972 | 04 Apr 2025 |
| Mr Richard James Slatem | Jun 1948 | 06 Apr 2016 |
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DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED is a mutual person.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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DMCS DIRECTORS LIMITED is a mutual person.
DMCS DIRECTORS LIMITED is a mutual person.
WHOLE SCHOOL MEALS C.I.C.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of FUELWOOD (WARWICK) LIMITED 👀 — a Warwick, Warwickshire based business that started in 1997.