Company number 04104201
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 12 DEEPDALE DRIVE, LEASINGHAM, SLEAFORD, LINCOLNSHIRE, NG34 8LR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017
GBP 150
; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of NORTHWOOD LIMITED are www.northwood.co.uk, and www.northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sleaford Rail Station is 2.2 miles; to Ancaster Rail Station is 5.5 miles; to Heckington Rail Station is 6.3 miles; to Metheringham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Limited is a Private Limited Company.
The company registration number is 04104201. Northwood Limited has been working since 08 November 2000.
The present status of the company is Active. The registered address of Northwood Limited is 12 Deepdale Drive Leasingham Sleaford Lincolnshire Ng34 8lr. . DUNKS, Carol is a Secretary of the company. DUNKS, Christopher is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2000
Appointed Date: 08 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2000
Appointed Date: 08 November 2000
Persons With Significant Control
Mr Christopher Dunks
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Dunks
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHWOOD LIMITED Events
21 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 5 April 2016
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 36 more events
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
20 Nov 2000
New secretary appointed
20 Nov 2000
Registered office changed on 20/11/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Nov 2000
Incorporation