NORTHWOOD SYMONDS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1QD

Company number 03714445
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address 5 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 1QD
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 . The most likely internet sites of NORTHWOOD SYMONDS LIMITED are www.northwoodsymonds.co.uk, and www.northwood-symonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Mill Hill Broadway Rail Station is 5.6 miles; to Sudbury Hill Harrow Rail Station is 6.2 miles; to Sudbury & Harrow Road Rail Station is 6.7 miles; to Kensal Rise Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Symonds Limited is a Private Limited Company. The company registration number is 03714445. Northwood Symonds Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Northwood Symonds Limited is 5 High Street Bushey Hertfordshire Wd23 1qd. The company`s financial liabilities are £64.05k. It is £17.56k against last year. And the total assets are £115.55k, which is £16.61k against last year. BATCHELAR, Jordan Andrew is a Director of the company. SYMONDS, Sydney Mark David is a Director of the company. Secretary SYMONDS, Tracey Jayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Life insurance".


northwood symonds Key Finiance

LIABILITIES £64.05k
+37%
CASH n/a
TOTAL ASSETS £115.55k
+16%
All Financial Figures

Current Directors

Director
BATCHELAR, Jordan Andrew
Appointed Date: 01 July 2015
42 years old

Director
SYMONDS, Sydney Mark David
Appointed Date: 18 February 1999
67 years old

Resigned Directors

Secretary
SYMONDS, Tracey Jayne
Resigned: 01 July 2015
Appointed Date: 18 February 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 February 1999
Appointed Date: 17 February 1999

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr Sydney Mark David Symonds
Notified on: 24 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jordan Andrew Batchelar
Notified on: 24 September 2016
42 years old
Nature of control: Has significant influence or control

NORTHWOOD SYMONDS LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000

24 Sep 2015
Termination of appointment of Tracey Jayne Symonds as a secretary on 1 July 2015
24 Sep 2015
Appointment of Mr Jordan Andrew Batchelar as a director on 1 July 2015
...
... and 49 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed
23 Feb 1999
Registered office changed on 23/02/99 from: 381 kingsway hove east sussex BN3 4QD
17 Feb 1999
Incorporation

NORTHWOOD SYMONDS LIMITED Charges

31 March 2004
Rent deposit deed
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Luigina Andrews
Description: Rent deposit of £5,000 in connection with lease dated 31ST…