NORTHWOOD (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9DG

Company number 07213954
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 42 BRIDGE STREET, HEREFORD, HEREFORD, HR4 9DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHWOOD (HEREFORD) LIMITED are www.northwoodhereford.co.uk, and www.northwood-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Northwood Hereford Limited is a Private Limited Company. The company registration number is 07213954. Northwood Hereford Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Northwood Hereford Limited is 42 Bridge Street Hereford Hereford Hr4 9dg. . ERICSON-GRANTHAM, Rebecca Hanns Matilda is a Director of the company. GRANTHAM, Shaun Lee is a Director of the company. Director BRIMFIELD, Robert Paul has been resigned. Director MCMAHON, Stephen Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ERICSON-GRANTHAM, Rebecca Hanns Matilda
Appointed Date: 02 February 2015
50 years old
Director
GRANTHAM, Shaun Lee
Appointed Date: 02 February 2015
57 years old

Resigned Directors

Director
BRIMFIELD, Robert Paul
Resigned: 02 February 2015
Appointed Date: 06 April 2010
63 years old
Director
MCMAHON, Stephen Robert
Resigned: 02 February 2015
Appointed Date: 06 April 2010
59 years old

NORTHWOOD (HEREFORD) LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 42 Bridge Street Hereford Hereford HR4 9DG on 6 October 2015
28 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 12 more events
10 Aug 2011
Total exemption small company accounts made up to 31 March 2011
06 Jul 2011
Previous accounting period shortened from 30 April 2011 to 31 March 2011
21 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
29 Jul 2010
Particulars of a mortgage or charge / charge no: 1
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTHWOOD (HEREFORD) LIMITED Charges

18 February 2015
Charge code 0721 3954 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied on 10 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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