NORTHWISE LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0BX
Company number 06818002
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX
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 thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of NORTHWISE LIMITED are www.northwise.co.uk, and www.northwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Northwise Limited is a Private Limited Company. The company registration number is 06818002. Northwise Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Northwise Limited is Lilywhite House 782 High Road London N17 0bx. . COLLECOTT, Matthew is a Secretary of the company. CAPLEHORN, Rebecca Anne is a Director of the company. COLLECOTT, Matthew John is a Director of the company. CULLEN, Donna-Maria is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary FIREMAN, Daniel Mark has been resigned. Director EALES, Darren Graham has been resigned. Director PURDON, John Gardner has been resigned. Director TASH, Selwyn Lloyd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLECOTT, Matthew
Appointed Date: 30 November 2009
Director
CAPLEHORN, Rebecca Anne
Appointed Date: 02 March 2015
50 years old
Director
COLLECOTT, Matthew John
Appointed Date: 30 November 2009
57 years old
Director
CULLEN, Donna-Maria
Appointed Date: 05 March 2013
62 years old
Director
LEVY, Daniel Philip
Appointed Date: 30 November 2009
63 years old

Resigned Directors

Secretary
FIREMAN, Daniel Mark
Resigned: 30 November 2009
Appointed Date: 19 March 2009
Director
EALES, Darren Graham
Resigned: 13 November 2014
Appointed Date: 05 March 2013
53 years old
Director
PURDON, John Gardner
Resigned: 19 March 2009
Appointed Date: 12 February 2009
60 years old
Director
TASH, Selwyn Lloyd
Resigned: 30 November 2009
Appointed Date: 19 March 2009
73 years old

Persons With Significant Control

Tottenham Hotspur Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWISE LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
15 Apr 2015
Full accounts made up to 30 June 2014
11 Mar 2015
Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015
...
... and 24 more events
20 Mar 2009
Registered office changed on 20/03/2009 from global house 5A sandy's row london E1 7HW
19 Mar 2009
Secretary appointed daniel fireman
19 Mar 2009
Director appointed selwyn tash
19 Mar 2009
Appointment terminated director john purdon
12 Feb 2009
Incorporation

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