NORTHWOOD TAXI PARTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2DB
Company number 04158088
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address UNIT 18 RAYMOUTH ROAD, BERMONDSEY, LONDON, SE16 2DB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of NORTHWOOD TAXI PARTS LIMITED are www.northwoodtaxiparts.co.uk, and www.northwood-taxi-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Taxi Parts Limited is a Private Limited Company. The company registration number is 04158088. Northwood Taxi Parts Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Northwood Taxi Parts Limited is Unit 18 Raymouth Road Bermondsey London Se16 2db. The company`s financial liabilities are £2.97k. It is £-5.81k against last year. And the total assets are £186.46k, which is £-4.19k against last year. SPENCER, Caroline Louise is a Secretary of the company. SPENCER, Caroline Louise is a Director of the company. SPENCER, Nathaniel William is a Director of the company. Secretary NORTHWOOD, Tina Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NORTHWOOD, Mark Steven has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


northwood taxi parts Key Finiance

LIABILITIES £2.97k
-67%
CASH n/a
TOTAL ASSETS £186.46k
-3%
All Financial Figures

Current Directors

Secretary
SPENCER, Caroline Louise
Appointed Date: 03 September 2007
Director
SPENCER, Caroline Louise
Appointed Date: 03 September 2007
57 years old
Director
SPENCER, Nathaniel William
Appointed Date: 12 February 2001
63 years old

Resigned Directors

Secretary
NORTHWOOD, Tina Jane
Resigned: 01 September 2007
Appointed Date: 12 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
NORTHWOOD, Mark Steven
Resigned: 01 September 2007
Appointed Date: 12 February 2001
64 years old

Persons With Significant Control

Mr Nathaniel William Spencer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHWOOD TAXI PARTS LIMITED Events

05 Mar 2017
Confirmation statement made on 12 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 49 more events
30 Mar 2001
New secretary appointed
30 Mar 2001
New director appointed
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
12 Feb 2001
Incorporation

NORTHWOOD TAXI PARTS LIMITED Charges

17 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Guarantee & debenture
Delivered: 5 April 2005
Status: Satisfied on 6 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 6 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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