Company number 07735214
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address UNIT F (SHERIFF HOUSE) WO SHEERAN INDUSTRIAL ESTATE, NANTWICH ROAD, MIDDLEWICH, CHESHIRE, CW10 0LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 50
. The most likely internet sites of NORTHWOOD (HOLDINGS) LIMITED are www.northwoodholdings.co.uk, and www.northwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Sandbach Rail Station is 3.7 miles; to Greenbank Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Knutsford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Holdings Limited is a Private Limited Company.
The company registration number is 07735214. Northwood Holdings Limited has been working since 10 August 2011.
The present status of the company is Active. The registered address of Northwood Holdings Limited is Unit F Sheriff House Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire Cw10 0lh. . MASON, Joshua David is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2011
Appointed Date: 10 August 2011
Persons With Significant Control
Mr Joshua David Mason
Notified on: 1 August 2016
37 years old
Nature of control: Ownership of voting rights - 75% or more
NORTHWOOD (HOLDINGS) LIMITED Events
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Registered office address changed from Unit C W O Sheeran Business Park Nantwich Road Middlewich Cheshire CW10 0LH to Unit F (Sheriff House) Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH on 20 July 2015
...
... and 11 more events
15 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
07 Sep 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Sep 2011
Termination of appointment of Dunstana Davies as a director
16 Aug 2011
Appointment of Joshua David Mason as a director
10 Aug 2011
Incorporation