OpenCompanies

Wovenhill Ltd

Company number
04220236
Status
Dissolved
Type
Private Limited Company
Incorporated
21 May 2001
Dissolved
27 Aug 2026
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Miles Better Heat Limited (8 companies)

Registered office

Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA

Previous names

  • Future Logistics (UK) Limited (until 18 Oct 2013)

Officers

NameRoleAppointedResigned
ASHBURTON REGISTRARS LIMITED Corporate-Nominee-Secretary 21 May 2001 21 May 2001
AR NOMINEES LIMITED Corporate-Nominee-Director 21 May 2001 21 May 2001
WIXEY, Richard Paul James Director 21 May 2001 28 Feb 2002
STEVENS, Tracy Louise Director 28 Feb 2002 16 Jul 2021
STEVENS, Martin Bryan Director 21 May 2001 16 Jul 2021
STEVENS, Martin Bryan Secretary 21 May 2001 16 Jul 2021
LEAH, Adam John Director 16 Jul 2021
HANCOCK, Ryan Paul Director 16 Jul 2021

Control

NameNature of controlNotifiedCeased
Mrs Tracy Louise Stevens Significant Influence Or Control 10 Apr 2017 16 Jul 2021
Mr Martin Bryan Stevens Significant Influence Or Control 10 Apr 2017 16 Jul 2021
Flue And Ducting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£4,952 £49,407 2
31 Mar 2023 - - -
31 Mar 2022 -£15,328 £8,755 2
31 Mar 2021 £30,398 £43,680 2
31 Mar 2020 £18,219 £7,005 4
31 Mar 2019 £7,584 £48 6
31 Mar 2018 £3,854 £48 6
31 Mar 2017 - - -
31 Mar 2016 £134,669 £71 -
31 Mar 2015 £140,889 £16 -
31 Mar 2014 £166,039 £16 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Wovenhill Ltd → Flue And Ducting Limited → Miles Better Heat Bidco Limited → Miles Better Heat Limited

Directors’ other companies

Companies at the same address

Data