NORTHWOOD (LEICESTER) LIMITED
LEICESTER RENTED PROPERTY LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 4DS

Company number 04334498
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 17 STOUGHTON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Sally Jane Mcgarrick as a secretary on 5 January 2017. The most likely internet sites of NORTHWOOD (LEICESTER) LIMITED are www.northwoodleicester.co.uk, and www.northwood-leicester.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Northwood Leicester Limited is a Private Limited Company. The company registration number is 04334498. Northwood Leicester Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Northwood Leicester Limited is 17 Stoughton Road Oadby Leicester Leicestershire Le2 4ds. The company`s financial liabilities are £9.98k. It is £2.74k against last year. The cash in hand is £248.89k. It is £-1.93k against last year. And the total assets are £330.99k, which is £-13.83k against last year. MCGARRICK, Andrew Charles is a Director of the company. Secretary MCGARRICK, Sally Jane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


northwood (leicester) Key Finiance

LIABILITIES £9.98k
+37%
CASH £248.89k
-1%
TOTAL ASSETS £330.99k
-5%
All Financial Figures

Current Directors

Director
MCGARRICK, Andrew Charles
Appointed Date: 05 December 2001
69 years old

Resigned Directors

Secretary
MCGARRICK, Sally Jane
Resigned: 05 January 2017
Appointed Date: 05 December 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Andrew Charles Mcgarrick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD (LEICESTER) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Jan 2017
Termination of appointment of Sally Jane Mcgarrick as a secretary on 5 January 2017
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
21 Dec 2001
New secretary appointed
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
20 Dec 2001
Registered office changed on 20/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
05 Dec 2001
Incorporation

NORTHWOOD (LEICESTER) LIMITED Charges

10 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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