NORTHWOOD (ROMFORD) LIMITED
LOUGHTON WAY LTD

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 03998022
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTHWOOD (ROMFORD) LIMITED are www.northwoodromford.co.uk, and www.northwood-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Romford Limited is a Private Limited Company. The company registration number is 03998022. Northwood Romford Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Northwood Romford Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . KING, Brian is a Secretary of the company. KING, Brian is a Director of the company. WILDING, Scott Terence is a Director of the company. Secretary WILDING, Carole Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary THE ACCOUNTANCY SERVICE LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KING, Brian
Appointed Date: 25 January 2008
Director
KING, Brian
Appointed Date: 04 January 2010
49 years old
Director
WILDING, Scott Terence
Appointed Date: 19 May 2000
59 years old

Resigned Directors

Secretary
WILDING, Carole Anne
Resigned: 01 August 2003
Appointed Date: 19 May 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 May 2000
Appointed Date: 19 May 2000
Secretary
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 25 January 2008
Appointed Date: 01 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 19 May 2000

NORTHWOOD (ROMFORD) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
30 May 2000
Director resigned
30 May 2000
Secretary resigned
30 May 2000
Registered office changed on 30/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
30 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 2000
Incorporation

NORTHWOOD (ROMFORD) LIMITED Charges

20 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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