Company number 06975889
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 2
. The most likely internet sites of NORTHWOOD (WIRRAL) LIMITED are www.northwoodwirral.co.uk, and www.northwood-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Wirral Limited is a Private Limited Company.
The company registration number is 06975889. Northwood Wirral Limited has been working since 29 July 2009.
The present status of the company is Active. The registered address of Northwood Wirral Limited is 20 22 Bedford Row London Wc1r 4js. . DIAMOND-JONES, Joanna is a Director of the company. HIGHET, Deryck is a Director of the company. Director DIAMOND-JONES, Joanna has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Deryck Highet
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Diamond Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHWOOD (WIRRAL) LIMITED Events
31 Jul 2016
Confirmation statement made on 29 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 Feb 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 9 more events
12 Aug 2010
Annual return made up to 29 July 2010 with full list of shareholders
12 Aug 2010
Director's details changed for Mr Deryck Highet on 29 July 2010
21 Jan 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
04 Sep 2009
Appointment terminated director joanna diamond-jones
29 Jul 2009
Incorporation