NORTHWING NURSERIES LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 6FA

Company number 04912248
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address SUITE A, COMPASS HOUSE HUNTWORTH WAY, NORTH PETHERTON, BRIDGWATER, ENGLAND, TA6 6FA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 2nd Floor Commerce House North Street Martock Somerset TA12 6DH to Suite a, Compass House Huntworth Way North Petherton Bridgwater TA6 6FA on 19 January 2017; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTHWING NURSERIES LIMITED are www.northwingnurseries.co.uk, and www.northwing-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Northwing Nurseries Limited is a Private Limited Company. The company registration number is 04912248. Northwing Nurseries Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Northwing Nurseries Limited is Suite A Compass House Huntworth Way North Petherton Bridgwater England Ta6 6fa. The company`s financial liabilities are £4.06k. It is £-7.25k against last year. And the total assets are £54.93k, which is £14.1k against last year. WILLIAMS, Thomas Brian is a Secretary of the company. BURROWS, Steven Guy James is a Director of the company. DAVIES, Timothy James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


northwing nurseries Key Finiance

LIABILITIES £4.06k
-65%
CASH n/a
TOTAL ASSETS £54.93k
+34%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Thomas Brian
Appointed Date: 25 September 2003

Director
BURROWS, Steven Guy James
Appointed Date: 25 September 2003
65 years old

Director
DAVIES, Timothy James
Appointed Date: 25 September 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Steven Guy Burrows
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy James Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWING NURSERIES LIMITED Events

19 Jan 2017
Registered office address changed from 2nd Floor Commerce House North Street Martock Somerset TA12 6DH to Suite a, Compass House Huntworth Way North Petherton Bridgwater TA6 6FA on 19 January 2017
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
11 Nov 2003
New secretary appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
01 Oct 2003
Registered office changed on 01/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Sep 2003
Incorporation

NORTHWING NURSERIES LIMITED Charges

24 November 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…