NORTHUMBRIAN HOUSE LTD.
STOCKPORT

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Company number 04149609
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 31 THORN ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1HG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of NORTHUMBRIAN HOUSE LTD. are www.northumbrianhouse.co.uk, and www.northumbrian-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Northumbrian House Ltd is a Private Limited Company. The company registration number is 04149609. Northumbrian House Ltd has been working since 29 January 2001. The present status of the company is Active. The registered address of Northumbrian House Ltd is 31 Thorn Road Bramhall Stockport Cheshire Sk7 1hg. . STEWARD, Karen Mary is a Secretary of the company. WHALLEY, Ann Christine is a Director of the company. Secretary HOLLIN, Rachel has been resigned. Secretary PEARSON, David has been resigned. Secretary WHALLEY, Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BUTTERWORTH, Paul has been resigned. Director PEARSON, David has been resigned. Director PEARSON, Patrick David has been resigned. Director SWEET, Andrew Gordon has been resigned. Director WHALLEY, Arnold has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
STEWARD, Karen Mary
Appointed Date: 26 April 2005
Director
WHALLEY, Ann Christine
Appointed Date: 08 April 2015
76 years old

Resigned Directors

Secretary
HOLLIN, Rachel
Resigned: 06 March 2004
Appointed Date: 17 September 2002
Secretary
PEARSON, David
Resigned: 23 July 2002
Appointed Date: 29 January 2001
Secretary
WHALLEY, Ann
Resigned: 26 April 2005
Appointed Date: 06 March 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
BUTTERWORTH, Paul
Resigned: 08 April 2015
Appointed Date: 26 April 2005
50 years old
Director
PEARSON, David
Resigned: 23 July 2002
Appointed Date: 29 January 2001
83 years old
Director
PEARSON, Patrick David
Resigned: 23 July 2002
Appointed Date: 29 January 2001
55 years old
Director
SWEET, Andrew Gordon
Resigned: 06 March 2004
Appointed Date: 17 September 2002
49 years old
Director
WHALLEY, Arnold
Resigned: 26 April 2005
Appointed Date: 06 March 2004
80 years old

Persons With Significant Control

Mrs Karen Mary Steward
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

NORTHUMBRIAN HOUSE LTD. Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Apr 2015
Appointment of Mrs Ann Christine Whalley as a director on 8 April 2015
...
... and 44 more events
06 Oct 2002
Director resigned
23 Aug 2002
Total exemption small company accounts made up to 31 January 2002
13 Feb 2002
Return made up to 29/01/02; full list of members
15 Feb 2001
Secretary resigned
29 Jan 2001
Incorporation

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