NORTHFIELD CONSULTANTS LIMITED
KENLEY

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Company number 06726086
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address PENNYWEIGHTS, 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of NORTHFIELD CONSULTANTS LIMITED are www.northfieldconsultants.co.uk, and www.northfield-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Northfield Consultants Limited is a Private Limited Company. The company registration number is 06726086. Northfield Consultants Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Northfield Consultants Limited is Pennyweights 163 Welcomes Road Kenley Surrey Cr8 5hb. . WEETMAN, Gillian Isabella is a Secretary of the company. WEETMAN, Gillian Isabella is a Director of the company. WEETMAN, Malcolm James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEETMAN, Gillian Isabella
Appointed Date: 16 October 2008
Director
WEETMAN, Gillian Isabella
Appointed Date: 16 October 2008
63 years old
Director
WEETMAN, Malcolm James
Appointed Date: 16 October 2008
66 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 October 2008
Appointed Date: 16 October 2008
55 years old

Persons With Significant Control

Mr Malcolm James Weetman
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

NORTHFIELD CONSULTANTS LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 15 more events
04 Nov 2008
Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
04 Nov 2008
Director appointed mrs gillian isabella weetman
04 Nov 2008
Director appointed mr malcolm james weetman
17 Oct 2008
Appointment terminated director yomtov jacobs
16 Oct 2008
Incorporation

NORTHFIELD CONSULTANTS LIMITED Charges

22 March 2010
Mortgage
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a veterinary centre thoton side merstham…
4 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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