NORTHWOOD (WORCESTER) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS
Company number 04640027
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 41 - 43 Barbourne Road Worcester Worcestershire WR1 1SA England to 20-22 Bedford Row London WC1R 4JS on 22 January 2016. The most likely internet sites of NORTHWOOD (WORCESTER) LIMITED are www.northwoodworcester.co.uk, and www.northwood-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Worcester Limited is a Private Limited Company. The company registration number is 04640027. Northwood Worcester Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Northwood Worcester Limited is 20 22 Bedford Row London England Wc1r 4js. . EDWARDS, Maria is a Secretary of the company. EDWARDS, Jonathan Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EDWARDS, Maria
Appointed Date: 17 January 2003
Director
EDWARDS, Jonathan Paul
Appointed Date: 17 January 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mrs Maria Edwards
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Edwards
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD (WORCESTER) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Registered office address changed from 41 - 43 Barbourne Road Worcester Worcestershire WR1 1SA England to 20-22 Bedford Row London WC1R 4JS on 22 January 2016
21 Jan 2016
Director's details changed for Jonathan Paul Edwards on 21 January 2016
21 Jan 2016
Secretary's details changed for Maria Edwards on 21 January 2016
...
... and 34 more events
21 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004
Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

NORTHWOOD (WORCESTER) LIMITED Charges

17 May 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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