Company number 04895006
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 374 ALWOODLEY LANE, LEEDS, ENGLAND, LS17 7DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of 12 NORTHWICK TERRACE LIMITED are www.12northwickterrace.co.uk, and www.12-northwick-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Pannal Rail Station is 6.7 miles; to Garforth Rail Station is 7.6 miles; to Starbeck Rail Station is 9.6 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Northwick Terrace Limited is a Private Limited Company.
The company registration number is 04895006. 12 Northwick Terrace Limited has been working since 10 September 2003.
The present status of the company is Active. The registered address of 12 Northwick Terrace Limited is 374 Alwoodley Lane Leeds England Ls17 7dn. . DAVIS, Wendy Joy is a Secretary of the company. DAVIS, Wendy Joy is a Director of the company. SWYCHER, Lara Francesca is a Director of the company. SWYCHER, Max Edward Louis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWYCHER, Fraser Russell Andrew has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Persons With Significant Control
12 NORTHWICK TERRACE LIMITED Events
12 Apr 2017
Compulsory strike-off action has been discontinued
11 Apr 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Termination of appointment of Fraser Russell Andrew Swycher as a director on 6 March 2017
06 Mar 2017
Registered office address changed from Churchill House Suite 301 120 Bunns Lane London NW7 2AS to 374 Alwoodley Lane Leeds LS17 7DN on 6 March 2017
...
... and 41 more events
17 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
17 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
17 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
10 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation
10 June 2013
Charge code 0489 5006 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 12 northwick terrace st johns wood t/no NGL845334…
10 June 2013
Charge code 0489 5006 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 12 northwick terrace st john's wood t/no NGL845334…
23 April 2009
Legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Tracy Maxine Sandberg
Description: 12 northwick terrace london t/no NGL845334 any policies of…
31 January 2005
Mortgage
Delivered: 2 February 2005
Status: Satisfied
on 23 April 2009
Persons entitled: Techno Constructions Limited and Techno Holdings Limited
Description: F/H and l/h interests in 12 northwick terrace london t/no…