NORTHWOOD (WIGAN) LIMITED
NORTHWOOD (WARRINGTON & HALTON) LIMITED

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Company number 06432246
Status Active
Incorporation Date 20 November 2007
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-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of NORTHWOOD (WIGAN) LIMITED are www.northwoodwigan.co.uk, and www.northwood-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Wigan Limited is a Private Limited Company. The company registration number is 06432246. Northwood Wigan Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Northwood Wigan Limited is 20 22 Bedford Row London Wc1r 4js. . ADAMS, Stephen John is a Director of the company. Secretary ECKWORTH, Ian Keith has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADAMS, Stephen John
Appointed Date: 20 November 2007
58 years old

Resigned Directors

Secretary
ECKWORTH, Ian Keith
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 September 2010
Appointed Date: 20 November 2007

Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Stephen John Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD (WIGAN) LIMITED Events

23 Nov 2016
Confirmation statement made on 21 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

03 Aug 2015
Memorandum and Articles of Association
31 Jul 2015
Sub-division of shares on 13 July 2015
...
... and 26 more events
29 Nov 2007
New director appointed
22 Nov 2007
Location of register of members
22 Nov 2007
Secretary resigned
22 Nov 2007
Director resigned
20 Nov 2007
Incorporation

NORTHWOOD (WIGAN) LIMITED Charges

26 November 2008
Rent deposit deed
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Adecco UK Limited
Description: £11,500.00.
19 May 2008
Rent deposit deed
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Adeco UK Limited
Description: £13,512.50.
27 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…