NORTHWOOD (WEST WILTSHIRE) LIMITED

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Company number 05183359
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHWOOD (WEST WILTSHIRE) LIMITED are www.northwoodwestwiltshire.co.uk, and www.northwood-west-wiltshire.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 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 West Wiltshire Limited is a Private Limited Company. The company registration number is 05183359. Northwood West Wiltshire Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Northwood West Wiltshire Limited is 20 22 Bedford Row London Wc1r 4js. . BRADBURY, Martin Robert is a Secretary of the company. BRADBURY, Fiona is a Director of the company. BRADBURY, Martin Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADBURY, Martin Robert
Appointed Date: 19 July 2004

Director
BRADBURY, Fiona
Appointed Date: 19 July 2004
62 years old

Director
BRADBURY, Martin Robert
Appointed Date: 19 July 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Martin Robert Bradbury
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD (WEST WILTSHIRE) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

03 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation

NORTHWOOD (WEST WILTSHIRE) LIMITED Charges

5 August 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 fore street, trowbridge, wilts, t/no: WT214400 by way of…
30 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…