NORTHWOOD & WEPA LIMITED
MAESTEG NP WEPA LIMITED

Hellopages » Bridgend » Bridgend » CF34 9RS

Company number 08347876
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address BRIDGEND PAPER MILL, LLANGYNWYD, MAESTEG, MID GLAMORGAN, CF34 9RS
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Dr Hendrik Otto as a director on 18 May 2016. The most likely internet sites of NORTHWOOD & WEPA LIMITED are www.northwoodwepa.co.uk, and www.northwood-wepa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Wildmill Rail Station is 3.9 miles; to Pyle Rail Station is 4.6 miles; to Bridgend Rail Station is 4.9 miles; to Ynyswen Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Wepa Limited is a Private Limited Company. The company registration number is 08347876. Northwood Wepa Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Northwood Wepa Limited is Bridgend Paper Mill Llangynwyd Maesteg Mid Glamorgan Cf34 9rs. . KING, Paul is a Secretary of the company. DOCKER, Michael Bruce is a Director of the company. FECHER, Adam Scott is a Director of the company. FECHER, Marc Darren is a Director of the company. FECHER, Paul is a Director of the company. HIRNER, Walter Ludwig is a Director of the company. KING, Paul Edward is a Director of the company. KRENGEL, Martin Winfried Otto is a Director of the company. MCGRAA, Robert George is a Director of the company. OTTO, Hendrik, Dr is a Director of the company. REDFERN, Michael John is a Director of the company. REID, Deborah is a Director of the company. Director DEICHMANN, Carsten has been resigned. Director KRENGEL, Joachim Paul Peter has been resigned. Director SELBY, Andrew Charles has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
KING, Paul
Appointed Date: 04 January 2013
Director
DOCKER, Michael Bruce
Appointed Date: 14 August 2013
57 years old
Director
FECHER, Adam Scott
Appointed Date: 20 February 2013
51 years old
Director
FECHER, Marc Darren
Appointed Date: 15 August 2014
54 years old
Director
FECHER, Paul
Appointed Date: 20 February 2013
79 years old
Director
HIRNER, Walter Ludwig
Appointed Date: 15 August 2014
67 years old
Director
KING, Paul Edward
Appointed Date: 04 January 2013
51 years old
Director
KRENGEL, Martin Winfried Otto
Appointed Date: 15 August 2014
68 years old
Director
MCGRAA, Robert George
Appointed Date: 20 May 2015
63 years old
Director
OTTO, Hendrik, Dr
Appointed Date: 18 May 2016
50 years old
Director
REDFERN, Michael John
Appointed Date: 14 August 2013
51 years old
Director
REID, Deborah
Appointed Date: 14 August 2013
67 years old

Resigned Directors

Director
DEICHMANN, Carsten
Resigned: 18 May 2016
Appointed Date: 22 July 2013
53 years old
Director
KRENGEL, Joachim Paul Peter
Resigned: 15 August 2014
Appointed Date: 22 July 2013
72 years old
Director
SELBY, Andrew Charles
Resigned: 02 May 2014
Appointed Date: 14 August 2013
63 years old

NORTHWOOD & WEPA LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Dr Hendrik Otto as a director on 18 May 2016
19 May 2016
Termination of appointment of Carsten Deichmann as a director on 18 May 2016
17 May 2016
Registration of charge 083478760007, created on 29 April 2016
...
... and 31 more events
22 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
20 Feb 2013
Appointment of Mr Adam Scott Fecher as a director
20 Feb 2013
Appointment of Mr Paul Fecher as a director
04 Jan 2013
Incorporation

NORTHWOOD & WEPA LIMITED Charges

29 April 2016
Charge code 0834 7876 0007
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: The land and buildings known as bridgend paper mills…
27 May 2014
Charge code 0834 7876 0006
Delivered: 12 June 2014
Status: Satisfied on 6 May 2016
Persons entitled: Pnc Financial Services UK LTD
Description: Contains fixed charge…
30 April 2013
Charge code 0834 7876 0005
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Winfried Limited
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0834 7876 0004
Delivered: 2 May 2013
Status: Satisfied on 6 May 2016
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: The intellectual property which includes the uki patent an…
6 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Northwood Paper Sales Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Pl Supples Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Nss Trustees Limited, Paul Fecher, Lorraine Fecher, Adam Scott Fecher, Chantal Simone Parlons and Marc Darren Fecher as Trustees of the Scheme
Description: Fixed and floating charge over the undertaking and all…

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