Introduction
Watch Company
G
GOOD WOOD FIRES LTD
GOOD WOOD FIRES LTD is an active company incorporated on 4 February 2024 with the registered office located in Colne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. GOOD WOOD FIRES LTD was registered 2 years ago.(SIC: 47190)
Status
active
Active since 2 years ago
Company No
15464746
LTD Company
Age
2 Years
Incorporated 4 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 4 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
1 Bond Street Colne, BB8 9DG,
Previous Addresses
23 Brunswick Gardens London W8 4AW United Kingdom
From: 4 February 2024To: 25 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCDERMOTT, Charles Robert
ActiveColneBB8 9DG
Born October 1992
Director
Appointed 04 Feb 2024
MCDERMOTT, Charles Robert
ColneBB8 9DG
Born October 1992
Director
04 Feb 2024
Active
WILKES, Thomas George
ActiveColneBB8 9DG
Born July 1993
Director
Appointed 04 Feb 2024
WILKES, Thomas George
ColneBB8 9DG
Born July 1993
Director
04 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas George Wilkes
ActiveColneBB8 9DG
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Mr Thomas George Wilkes
ColneBB8 9DG
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2024
Active
Mr Charles Robert Mcdermott
ActiveColneBB8 9DG
Born October 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Mr Charles Robert Mcdermott
ColneBB8 9DG
Born October 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024