About

Registered Number: 07735214
Date of Incorporation: 10/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: Unit F (Sheriff House) Wo Sheeran Industrial Estate, Nantwich Road, Middlewich, Cheshire, CW10 0LH

 

Established in 2011, Northwood (Holdings) Ltd has its registered office in Middlewich, it's status at Companies House is "Active". The organisation has 2 directors listed as Mason, Joshua David, Waterlow Secretaries Limited. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Joshua David 10 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 10 August 2011 10 August 2011 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 15 August 2019
PSC04 - N/A 12 August 2019
CH01 - Change of particulars for director 18 April 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 22 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 August 2017
AP01 - Appointment of director 14 August 2017
AA - Annual Accounts 05 August 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 24 August 2015
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 28 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2013
AA - Annual Accounts 24 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2013
CH01 - Change of particulars for director 26 November 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 28 May 2012
SH01 - Return of Allotment of shares 15 November 2011
AA01 - Change of accounting reference date 15 November 2011
TM02 - Termination of appointment of secretary 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
AP01 - Appointment of director 16 August 2011
NEWINC - New incorporation documents 10 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.