NORTHWOOD (CUMBRIA) LIMITED
CARLISLE

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Company number 06023278
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 7-9 WARWICK ROAD, CARLISLE, ENGLAND, CA1 1DH
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHWOOD (CUMBRIA) LIMITED are www.northwoodcumbria.co.uk, and www.northwood-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Northwood Cumbria Limited is a Private Limited Company. The company registration number is 06023278. Northwood Cumbria Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Northwood Cumbria Limited is 7 9 Warwick Road Carlisle England Ca1 1dh. . ADAMSON, George Gordon is a Director of the company. DOREE, Kerry Ann is a Director of the company. Secretary ROBERTSON, Reynolds 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
ADAMSON, George Gordon
Appointed Date: 08 December 2006
58 years old
Director
DOREE, Kerry Ann
Appointed Date: 03 September 2012
53 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 September 2010
Appointed Date: 08 December 2006
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr George Gordon Adamson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD (CUMBRIA) LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
02 Mar 2015
Statement of company's objects
...
... and 32 more events
18 Dec 2006
Accounting reference date extended from 31/12/07 to 31/03/08
18 Dec 2006
New secretary appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

NORTHWOOD (CUMBRIA) LIMITED Charges

19 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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