NORTHWOOD MEDWAY LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04644079
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Register inspection address has been changed from C/O Northwood Medway 26 Cannon Wharf 35 Evelyn Street London SE8 5RT United Kingdom to 25 st Olav's Court City Business Centre Lower Rd London SE16 2XB; Register(s) moved to registered inspection location C/O Northwood Medway 26 Cannon Wharf 35 Evelyn Street London SE8 5RT. The most likely internet sites of NORTHWOOD MEDWAY LIMITED are www.northwoodmedway.co.uk, and www.northwood-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Medway Limited is a Private Limited Company. The company registration number is 04644079. Northwood Medway Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Northwood Medway Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £11.21k. It is £-19.52k against last year. And the total assets are £79.57k, which is £-38.6k against last year. HORE MAYHEW, Natalie Susan is a Secretary of the company. HORE MAYHEW, Natalie Susan is a Director of the company. POULTON, Keith is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. The company operates in "Non-specialised wholesale trade".


northwood medway Key Finiance

LIABILITIES £11.21k
-64%
CASH n/a
TOTAL ASSETS £79.57k
-33%
All Financial Figures

Current Directors

Secretary
HORE MAYHEW, Natalie Susan
Appointed Date: 22 January 2003

Director
HORE MAYHEW, Natalie Susan
Appointed Date: 22 January 2003
67 years old

Director
POULTON, Keith
Appointed Date: 22 January 2003
63 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Keith Poulton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Natalie Susan Mayhew
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD MEDWAY LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 May 2016
Register inspection address has been changed from C/O Northwood Medway 26 Cannon Wharf 35 Evelyn Street London SE8 5RT United Kingdom to 25 st Olav's Court City Business Centre Lower Rd London SE16 2XB
19 May 2016
Register(s) moved to registered inspection location C/O Northwood Medway 26 Cannon Wharf 35 Evelyn Street London SE8 5RT
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Satisfaction of charge 046440790001 in full
...
... and 38 more events
10 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

NORTHWOOD MEDWAY LIMITED Charges

27 January 2016
Charge code 0464 4079 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 December 2014
Charge code 0464 4079 0001
Delivered: 5 January 2015
Status: Satisfied on 23 February 2016
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…