NORTHWOOD PAPER UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX
Company number 06664138
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 4 WARNER HOUSE, BESSBOROUGH ROAD, HARROW, HA1 3EX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHWOOD PAPER UK LIMITED are www.northwoodpaperuk.co.uk, and www.northwood-paper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Northwood Paper Uk Limited is a Private Limited Company. The company registration number is 06664138. Northwood Paper Uk Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Northwood Paper Uk Limited is 4 Warner House Bessborough Road Harrow Ha1 3ex. . VEKARIA, Kishor is a Secretary of the company. FECHER, Adam Scott is a Director of the company. FECHER, Paul is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
VEKARIA, Kishor
Appointed Date: 05 August 2008
Director
FECHER, Adam Scott
Appointed Date: 05 August 2008
51 years old
Director
FECHER, Paul
Appointed Date: 05 August 2008
79 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 05 August 2008
Appointed Date: 05 August 2008
60 years old

Persons With Significant Control

Northwood Paper Sales Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWOOD PAPER UK LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
14 Aug 2008
Secretary appointed kishor vekaria
14 Aug 2008
Director appointed paul fecher
14 Aug 2008
Registered office changed on 14/08/2008 from newgate house 431 london road croydon surrey CR0 3PF uk
05 Aug 2008
Appointment terminated director laurence adams
05 Aug 2008
Incorporation

NORTHWOOD PAPER UK LIMITED Charges

31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 2 September 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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