NORTHWOOD PLYMOUTH LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 05160868
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address FRANCIS CLARK, NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, ENGLAND, PL4 0RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200 . The most likely internet sites of NORTHWOOD PLYMOUTH LIMITED are www.northwoodplymouth.co.uk, and www.northwood-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Northwood Plymouth Limited is a Private Limited Company. The company registration number is 05160868. Northwood Plymouth Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Northwood Plymouth Limited is Francis Clark North Quay House Sutton Harbour Plymouth Devon England Pl4 0ra. . CHAPMAN, Louise Anne is a Secretary of the company. CHAPMAN, Andrew Dennis is a Director of the company. CHAPMAN, Louise Anne is a Director of the company. Secretary TRAYLOR, Kerry Marie has been resigned. Director BURNARD, Ivan Leslie has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CHAPMAN, Louise Anne
Appointed Date: 25 June 2004
Director
CHAPMAN, Andrew Dennis
Appointed Date: 25 June 2004
56 years old
Director
CHAPMAN, Louise Anne
Appointed Date: 25 June 2004
49 years old

Resigned Directors

Secretary
TRAYLOR, Kerry Marie
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
BURNARD, Ivan Leslie
Resigned: 23 June 2004
Appointed Date: 23 June 2004
61 years old

Persons With Significant Control

Mr Andrew Dennis Chapman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Anne Chapman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD PLYMOUTH LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
25 Nov 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 25 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed;new director appointed
12 Jul 2004
Ad 25/06/04--------- £ si 199@1=199 £ ic 1/200
01 Jul 2004
Secretary resigned
23 Jun 2004
Incorporation

NORTHWOOD PLYMOUTH LIMITED Charges

24 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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