NORTHWOOD (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1RZ

Company number 04984350
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address PROSPERITY HOUSE, 121 GREEN LANE, DERBY, DERBYSHIRE, DE1 1RZ
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-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of NORTHWOOD (DERBY) LIMITED are www.northwoodderby.co.uk, and www.northwood-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Northwood Derby Limited is a Private Limited Company. The company registration number is 04984350. Northwood Derby Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Northwood Derby Limited is Prosperity House 121 Green Lane Derby Derbyshire De1 1rz. . MCDOWALL, Julie is a Secretary of the company. MCDOWALL, Ian James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDOWALL, Julie
Appointed Date: 03 December 2003
Director
MCDOWALL, Ian James
Appointed Date: 03 December 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Ian James Mcdowall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD (DERBY) LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 19 more events
06 Dec 2005
Return made up to 03/12/05; full list of members
27 Jul 2005
Accounts for a dormant company made up to 31 December 2004
21 Jun 2005
Return made up to 03/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/05
05 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

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