Introduction
Watch Company
W
WEST DEAN WOOD STOVES LIMITED
WEST DEAN WOOD STOVES LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Chichester. The company operates in the Construction sector, specifically engaged in other construction installation. WEST DEAN WOOD STOVES LIMITED was registered 5 years ago.(SIC: 43290)
Status
active
Active since 5 years ago
Company No
12768506
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Drayton House Drayton Lane Chichester, PO20 2EW,
Previous Addresses
1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom
From: 9 October 2023To: 8 April 2024
24 Park Road South Havant Hampshire PO9 1HB England
From: 17 May 2023To: 9 October 2023
20-22 Wenlock Road London N1 7GU England
From: 27 July 2020To: 17 May 2023
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JAMES, Cy
ActiveDrayton Lane, ChichesterPO20 2EW
Born March 1970
Director
Appointed 06 Sept 2023
JAMES, Cy
Drayton Lane, ChichesterPO20 2EW
Born March 1970
Director
06 Sept 2023
Active
POTTS, Keith Richard
ActiveDrayton Lane, ChichesterPO20 2EW
Born January 1965
Director
Appointed 27 Jul 2020
POTTS, Keith Richard
Drayton Lane, ChichesterPO20 2EW
Born January 1965
Director
27 Jul 2020
Active
HARDY, Edward James
ResignedDrayton Lane, ChichesterPO20 2EW
Born July 1972
Director
Appointed 06 Sept 2023
Resigned 14 Apr 2025
HARDY, Edward James
Drayton Lane, ChichesterPO20 2EW
Born July 1972
Director
06 Sept 2023
Resigned 14 Apr 2025
Resigned
HARVEY, Kimberley
ResignedWenlock Rd, LondonN1 7GU
Born July 1989
Director
Appointed 18 Feb 2021
Resigned 04 Feb 2022
HARVEY, Kimberley
Wenlock Rd, LondonN1 7GU
Born July 1989
Director
18 Feb 2021
Resigned 04 Feb 2022
Resigned
WHITMORE JONES, Peter Richard Henry
ResignedWenlock Road, LondonN1 7GU
Born March 1981
Director
Appointed 27 Jul 2020
Resigned 06 Mar 2023
WHITMORE JONES, Peter Richard Henry
Wenlock Road, LondonN1 7GU
Born March 1981
Director
27 Jul 2020
Resigned 06 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keith Richard Potts
ActiveDrayton Lane, ChichesterPO20 2EW
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2020
Mr Keith Richard Potts
Drayton Lane, ChichesterPO20 2EW
Born January 1965
Ownership of shares 75 to 100 percent
27 Jul 2020
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021