IDP NW LIMITED
COVENTRY IDPARTNERSHIP UK LIMITED DUNSMORE DEVELOPMENTS LIMITED

Hellopages » West Midlands » Coventry » CV1 3BA
Company number 04752083
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 27 SPON STREET, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV1 3BA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 27 Spon Street Coventry West Midlands CV1 3BA on 9 March 2017; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IDP NW LIMITED are www.idpnw.co.uk, and www.idp-nw.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Idp Nw Limited is a Private Limited Company. The company registration number is 04752083. Idp Nw Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Idp Nw Limited is 27 Spon Street Coventry West Midlands United Kingdom Cv1 3ba. The company`s financial liabilities are £1.76k. It is £-5.82k against last year. The cash in hand is £0.1k. It is £-1.01k against last year. And the total assets are £300.61k, which is £137.46k against last year. HAYNES, John is a Secretary of the company. HAYNES, John is a Director of the company. ISLAM, Naushad is a Director of the company. Secretary BLAKE, Glynis has been resigned. Director BLAKE, John David has been resigned. Director BLAKE, John David has been resigned. Director LUO, Yi has been resigned. The company operates in "Architectural activities".


idp nw Key Finiance

LIABILITIES £1.76k
-77%
CASH £0.1k
-91%
TOTAL ASSETS £300.61k
+84%
All Financial Figures

Current Directors

Secretary
HAYNES, John
Appointed Date: 28 August 2008
Director
HAYNES, John
Appointed Date: 28 August 2008
57 years old
Director
ISLAM, Naushad
Appointed Date: 14 September 2012
55 years old

Resigned Directors

Secretary
BLAKE, Glynis
Resigned: 28 August 2008
Appointed Date: 02 May 2003
Director
BLAKE, John David
Resigned: 07 July 2015
Appointed Date: 07 July 2015
70 years old
Director
BLAKE, John David
Resigned: 07 July 2015
Appointed Date: 02 May 2003
70 years old
Director
LUO, Yi
Resigned: 31 March 2011
Appointed Date: 01 April 2010
51 years old

Persons With Significant Control

Mr John Haynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naushad Islam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDP NW LIMITED Events

09 Mar 2017
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 27 Spon Street Coventry West Midlands CV1 3BA on 9 March 2017
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,001
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
11 Aug 2005
Return made up to 02/05/05; full list of members
23 Jun 2004
Accounts for a dormant company made up to 31 March 2004
23 Jun 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
11 Jun 2004
Return made up to 02/05/04; full list of members
02 May 2003
Incorporation

IDP NW LIMITED Charges

24 July 2015
Charge code 0475 2083 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (“Lender”)
Description: Contains fixed charge…

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