NORTHWOOD CARDIFF LIMITED
CARDIFF NORTHWOOD (CARDIFF) LIMITED ISCALET LIMITED

Hellopages » Cardiff » Cardiff » CF14 3JN

Company number 04407683
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 23 WHITCHURCH ROAD, CARDIFF, WALES, CF14 3JN
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,050 ; Register(s) moved to registered office address 23 Whitchurch Road Cardiff CF14 3JN. The most likely internet sites of NORTHWOOD CARDIFF LIMITED are www.northwoodcardiff.co.uk, and www.northwood-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Cardiff Limited is a Private Limited Company. The company registration number is 04407683. Northwood Cardiff Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Northwood Cardiff Limited is 23 Whitchurch Road Cardiff Wales Cf14 3jn. . SERGEANT, Julie is a Secretary of the company. EVANS, Michael is a Director of the company. GWINNUTT, Kate Louise is a Director of the company. SERGEANT, Julie is a Director of the company. SERGEANT, Philip 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
SERGEANT, Julie
Appointed Date: 02 April 2002
Director
EVANS, Michael
Appointed Date: 05 January 2015
51 years old
Director
GWINNUTT, Kate Louise
Appointed Date: 05 January 2015
38 years old
Director
SERGEANT, Julie
Appointed Date: 02 April 2002
67 years old
Director
SERGEANT, Philip
Appointed Date: 02 April 2002
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

NORTHWOOD CARDIFF LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,050
05 Apr 2016
Register(s) moved to registered office address 23 Whitchurch Road Cardiff CF14 3JN
05 Apr 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 23 Whitchurch Road Cardiff CF14 3JN on 5 April 2016
14 Jan 2016
Company name changed northwood (cardiff) LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
...
... and 43 more events
10 Apr 2003
Return made up to 02/04/03; full list of members
23 Jan 2003
Accounting reference date extended from 30/04/03 to 31/05/03
18 Jun 2002
Particulars of mortgage/charge
02 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

NORTHWOOD CARDIFF LIMITED Charges

9 June 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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