NORTHUMBRIA HOLDINGS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3DG
Company number 09437197
Status Active
Incorporation Date 12 February 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33A NORTHUMBRIA ROAD, MAIDENHEAD, UNITED KINGDOM, SL6 3DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration 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 28 February 2016; Annual return made up to 12 February 2016 no member list. The most likely internet sites of NORTHUMBRIA HOLDINGS LTD are www.northumbriaholdings.co.uk, and www.northumbria-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Northumbria Holdings Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09437197. Northumbria Holdings Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Northumbria Holdings Ltd is 33a Northumbria Road Maidenhead United Kingdom Sl6 3dg. . RIDLEY, Anne Lisa is a Secretary of the company. BHELA, Joginder Singh is a Director of the company. LE CLERCQ, Alexander Forbes is a Director of the company. Director RIDLEY, Anna Lisa has been resigned. Director RIDLEY, Timothy Stafford has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RIDLEY, Anne Lisa
Appointed Date: 12 February 2015
Director
BHELA, Joginder Singh
Appointed Date: 23 October 2015
93 years old
Director
LE CLERCQ, Alexander Forbes
Appointed Date: 23 October 2015
35 years old

Resigned Directors

Director
RIDLEY, Anna Lisa
Resigned: 23 October 2015
Appointed Date: 12 February 2015
52 years old
Director
RIDLEY, Timothy Stafford
Resigned: 23 October 2015
Appointed Date: 12 February 2015
58 years old

Persons With Significant Control

Mr Joginder Singh Bhela
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Alexander Forbes Le Clercq
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

NORTHUMBRIA HOLDINGS LTD Events

25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 12 February 2016 no member list
28 Nov 2015
Appointment of Joginder Singh Bhela as a director on 23 October 2015
28 Nov 2015
Appointment of Alexander Forbes Le Clercq as a director on 23 October 2015
28 Nov 2015
Termination of appointment of Timothy Stafford Ridley as a director on 23 October 2015
28 Nov 2015
Termination of appointment of Anna Lisa Ridley as a director on 23 October 2015
13 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015
Incorporation

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