NORTHWOOD (WOKINGHAM) LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AU

Company number 04962583
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address NORTHWOOD WOKINGHAM LTD, 15 - 17 BROAD STREET, WOKINGHAM, ENGLAND, RG40 1AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHWOOD (WOKINGHAM) LTD are www.northwoodwokingham.co.uk, and www.northwood-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Wokingham Ltd is a Private Limited Company. The company registration number is 04962583. Northwood Wokingham Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Northwood Wokingham Ltd is Northwood Wokingham Ltd 15 17 Broad Street Wokingham England Rg40 1au. . WATSON, Denise Wendy is a Director of the company. WATSON, Scott is a Director of the company. Secretary HARRIS, Teresa Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Nicholas Mark has been resigned. Director HARRIS, Teresa Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WATSON, Denise Wendy
Appointed Date: 31 January 2013
54 years old
Director
WATSON, Scott
Appointed Date: 31 January 2013
57 years old

Resigned Directors

Secretary
HARRIS, Teresa Mary
Resigned: 31 January 2013
Appointed Date: 13 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
HARRIS, Nicholas Mark
Resigned: 31 January 2013
Appointed Date: 13 November 2003
52 years old
Director
HARRIS, Teresa Mary
Resigned: 31 January 2013
Appointed Date: 23 October 2006
56 years old

Persons With Significant Control

Mrs Denise Wendy Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Watson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWOOD (WOKINGHAM) LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 41 more events
25 Oct 2005
Total exemption small company accounts made up to 30 April 2005
15 Dec 2004
Return made up to 13/11/04; full list of members
15 Apr 2004
Accounting reference date extended from 30/11/04 to 30/04/05
13 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

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