NORTHWOOD SCHOOLS LIMITED

Hellopages » Greater London » Wandsworth » SW12 8TQ
Company number 04815261
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 29B SUDBROOKE ROAD, LONDON, SW12 8TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Mark Smith as a director on 31 August 2016; Termination of appointment of Alison Claire Melrose as a director on 31 August 2016; Termination of appointment of Carole Jeanne Marie Jenkinson as a director on 31 August 2016. The most likely internet sites of NORTHWOOD SCHOOLS LIMITED are www.northwoodschools.co.uk, and www.northwood-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Schools Limited is a Private Limited Company. The company registration number is 04815261. Northwood Schools Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Northwood Schools Limited is 29b Sudbrooke Road London Sw12 8tq. . DOHERTY, Angela is a Secretary of the company. COLQUHOUN, Katharine Anne, Lady is a Director of the company. COLQUHOUN BT, Malcolm Rory, Sir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEESEMAN, Paul Charles has been resigned. Director GRAHAM, Sarah Elizabeth has been resigned. Director HANSFORD, John has been resigned. Director JENKINSON, Carole Jeanne Marie has been resigned. Director MARDON, Diana Lesley has been resigned. Director MELROSE, Alison Claire has been resigned. Director MELROSE, Alison Claire has been resigned. Director SMITH, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOHERTY, Angela
Appointed Date: 30 June 2003
Director
COLQUHOUN, Katharine Anne, Lady
Appointed Date: 30 June 2003
71 years old
Director
COLQUHOUN BT, Malcolm Rory, Sir
Appointed Date: 30 June 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
CHEESEMAN, Paul Charles
Resigned: 31 August 2008
Appointed Date: 11 May 2007
75 years old
Director
GRAHAM, Sarah Elizabeth
Resigned: 31 August 2015
Appointed Date: 09 December 2010
63 years old
Director
HANSFORD, John
Resigned: 31 August 2015
Appointed Date: 01 November 2006
74 years old
Director
JENKINSON, Carole Jeanne Marie
Resigned: 31 August 2016
Appointed Date: 11 November 2004
70 years old
Director
MARDON, Diana Lesley
Resigned: 31 August 2012
Appointed Date: 11 November 2004
77 years old
Director
MELROSE, Alison Claire
Resigned: 31 August 2016
Appointed Date: 18 January 2012
52 years old
Director
MELROSE, Alison Claire
Resigned: 31 August 2010
Appointed Date: 11 November 2004
52 years old
Director
SMITH, Mark
Resigned: 31 August 2016
Appointed Date: 01 September 2015
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Lady Katharine Anne Colquhoun
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Malcolm Rory Colquhoun Bt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD SCHOOLS LIMITED Events

31 Aug 2016
Termination of appointment of Mark Smith as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Alison Claire Melrose as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Carole Jeanne Marie Jenkinson as a director on 31 August 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 August 2015
...
... and 58 more events
12 Aug 2003
Director resigned
12 Aug 2003
New director appointed
12 Aug 2003
New director appointed
12 Aug 2003
New secretary appointed
30 Jun 2003
Incorporation

NORTHWOOD SCHOOLS LIMITED Charges

31 January 2014
Charge code 0481 5261 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2014
Charge code 0481 5261 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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