NORTHWOOD CONSULTING LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04578814
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, ACTON, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 EUR 200 . The most likely internet sites of NORTHWOOD CONSULTING LIMITED are www.northwoodconsulting.co.uk, and www.northwood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Consulting Limited is a Private Limited Company. The company registration number is 04578814. Northwood Consulting Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Northwood Consulting Limited is 9 Acton Hill Mews Uxbridge Road Acton London W3 9qn. . TRAGIN, Jean Phillippe Louis Charles is a Director of the company. Secretary CRUICKSHANK, Richard Ian Sarell has been resigned. Secretary GEFFNEY, Jenny has been resigned. Secretary MISSION 3000 MANAGEMENT LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MONTAGU, Lucille has been resigned. Director TRAGIN, Jean Philippe Louis Charles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TRAGIN, Jean Phillippe Louis Charles
Appointed Date: 01 November 2005
64 years old

Resigned Directors

Secretary
CRUICKSHANK, Richard Ian Sarell
Resigned: 21 June 2005
Appointed Date: 10 December 2004
Secretary
GEFFNEY, Jenny
Resigned: 01 October 2008
Appointed Date: 21 June 2005
Secretary
MISSION 3000 MANAGEMENT LTD
Resigned: 21 June 2005
Appointed Date: 31 October 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
MONTAGU, Lucille
Resigned: 01 November 2005
Appointed Date: 30 April 2004
78 years old
Director
TRAGIN, Jean Philippe Louis Charles
Resigned: 30 April 2004
Appointed Date: 31 October 2002
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Jean Phillippe Louis Charles Tragin
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD CONSULTING LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • EUR 200
18 Nov 2015
Registered office address changed from Peterden House, 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 18 November 2015
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
20 Nov 2002
New secretary appointed
11 Nov 2002
Registered office changed on 11/11/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
31 Oct 2002
Incorporation

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