NORTHWARD SOLUTIONS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 8DD

Company number 05224625
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 35 OXFORD STREET, PONTYCYMER, BRIDGEND, CF32 8DD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 7 September 2016 with updates; Previous accounting period shortened from 30 September 2015 to 31 August 2015. The most likely internet sites of NORTHWARD SOLUTIONS LIMITED are www.northwardsolutions.co.uk, and www.northward-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Sarn Rail Station is 4.9 miles; to Wildmill Rail Station is 6.2 miles; to Bridgend Rail Station is 7.1 miles; to Pyle Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northward Solutions Limited is a Private Limited Company. The company registration number is 05224625. Northward Solutions Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Northward Solutions Limited is 35 Oxford Street Pontycymer Bridgend Cf32 8dd. . KH&CO. is a Secretary of the company. HALLETT, Thomas John is a Director of the company. WHITTAKER, Leslie Francis is a Director of the company. WHITTAKER, Lorna Elizabeth Joy is a Director of the company. Secretary CRITERION ACCOUNTING LIMITED has been resigned. Secretary KH&CO. has been resigned. Secretary PHOENIX AUDIT LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KH&CO.
Appointed Date: 01 October 2014
Director
HALLETT, Thomas John
Appointed Date: 01 June 2009
40 years old
Director
WHITTAKER, Leslie Francis
Appointed Date: 07 September 2004
60 years old
Director
WHITTAKER, Lorna Elizabeth Joy
Appointed Date: 07 September 2004
57 years old

Resigned Directors

Secretary
CRITERION ACCOUNTING LIMITED
Resigned: 29 January 2014
Appointed Date: 01 November 2010
Secretary
KH&CO.
Resigned: 01 October 2014
Appointed Date: 29 January 2014
Secretary
PHOENIX AUDIT LIMITED
Resigned: 31 October 2010
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Leslie Francis Whittaker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORTHWARD SOLUTIONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
25 Nov 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2015
Director's details changed for Mr Thomas John Hallett on 29 October 2015
...
... and 42 more events
28 Dec 2006
Total exemption full accounts made up to 30 September 2005
01 Nov 2006
Return made up to 07/09/06; full list of members
01 Nov 2006
Registered office changed on 01/11/06 from: 50 st andrews road avonmouth bristol BS11 9EU
12 Jan 2006
Return made up to 07/09/05; full list of members
07 Sep 2004
Incorporation

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