NORTHWOOD WREXHAM LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05624284
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of a secretary; Termination of appointment of Karen Jane Bithell as a secretary on 9 December 2016. The most likely internet sites of NORTHWOOD WREXHAM LIMITED are www.northwoodwrexham.co.uk, and www.northwood-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Wrexham Limited is a Private Limited Company. The company registration number is 05624284. Northwood Wrexham Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Northwood Wrexham Limited is 20 22 Bedford Row London Wc1r 4js. . BITHELL, Stephen Andrew is a Director of the company. Secretary BITHELL, Karen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BITHELL, Stephen Andrew
Appointed Date: 16 November 2005
60 years old

Resigned Directors

Secretary
BITHELL, Karen Jane
Resigned: 09 December 2016
Appointed Date: 16 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Stephen Bithell Andrew Bithell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD WREXHAM LIMITED Events

23 Jan 2017
Confirmation statement made on 16 November 2016 with updates
23 Jan 2017
Termination of appointment of a secretary
19 Jan 2017
Termination of appointment of Karen Jane Bithell as a secretary on 9 December 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

...
... and 22 more events
19 Sep 2007
Accounts for a dormant company made up to 30 November 2006
17 Jan 2007
Particulars of mortgage/charge
19 Dec 2006
Return made up to 16/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed

16 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

NORTHWOOD WREXHAM LIMITED Charges

12 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…