Introduction
Watch Company
W
WOOD FIRE SMOKE (HOLDINGS) LIMITED
WOOD FIRE SMOKE (HOLDINGS) LIMITED is an active company incorporated on 7 November 2018 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOOD FIRE SMOKE (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11663894
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (5 months ago)
Submitted on 3 February 2026 (4 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
31 Water Lane Wilmslow, SK9 5AR,
Previous Addresses
Regency Court 62-66 Deansgate Manchester Lancashire M3 2EN United Kingdom
From: 7 November 2018To: 30 December 2024
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BURROWS, Samuel James
ActiveWater Lane, WilmslowSK9 5AR
Born September 1984
Director
Appointed 07 Nov 2018
BURROWS, Samuel James
Water Lane, WilmslowSK9 5AR
Born September 1984
Director
07 Nov 2018
Active
FEERY, Richard William
ResignedOakfield Road, Alderley EdgeSK9 7LZ
Born September 1988
Director
Appointed 07 Nov 2018
Resigned 05 Dec 2019
FEERY, Richard William
Oakfield Road, Alderley EdgeSK9 7LZ
Born September 1988
Director
07 Nov 2018
Resigned 05 Dec 2019
Resigned
ROTHWELL, Alexandra Jane
ResignedHazelwood Road, ManchesterM22 0AD
Born September 1990
Director
Appointed 07 Nov 2018
Resigned 05 Dec 2019
ROTHWELL, Alexandra Jane
Hazelwood Road, ManchesterM22 0AD
Born September 1990
Director
07 Nov 2018
Resigned 05 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Peter Clarke
ActiveWater Lane, WilmslowSK9 5AR
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2019
Mr Jason Peter Clarke
Water Lane, WilmslowSK9 5AR
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2019
Active
Richard William Feery
CeasedOakfield Road, Alderley EdgeSK9 7LZ
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2018
Ceased 06 Dec 2019
Richard William Feery
Oakfield Road, Alderley EdgeSK9 7LZ
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2018
Ceased 06 Dec 2019
Ceased
Mr Samuel James Burrows
ActiveWater Lane, WilmslowSK9 5AR
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2018
Mr Samuel James Burrows
Water Lane, WilmslowSK9 5AR
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 October 2025
30 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2020
23 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2020
24 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 December 2019
14 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2019