About

Registered Number: 03220693
Date of Incorporation: 04/07/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: 4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Uk, HA1 3EX

 

Based in Bessborough Road, Harrow, Northwood Paper Ltd was registered on 04 July 1996. There are 7 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MISTRY, Rameshchandra Narotambhai 01 August 2005 25 April 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Fecher/
1946-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 July 2013
CH03 - Change of particulars for secretary 16 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 02 June 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
395 - Particulars of a mortgage or charge 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 06 June 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
287 - Change in situation or address of Registered Office 04 October 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
363a - Annual Return 12 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 05 March 2002
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
363a - Annual Return 13 September 2001
AA - Annual Accounts 31 May 2001
363a - Annual Return 19 December 2000
AA - Annual Accounts 17 May 2000
287 - Change in situation or address of Registered Office 05 April 2000
287 - Change in situation or address of Registered Office 10 February 2000
363s - Annual Return 31 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1999
RESOLUTIONS - N/A 17 February 1999
RESOLUTIONS - N/A 17 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1999
123 - Notice of increase in nominal capital 17 February 1999
AA - Annual Accounts 17 February 1999
363a - Annual Return 17 February 1999
AA - Annual Accounts 16 June 1998
RESOLUTIONS - N/A 21 November 1997
363a - Annual Return 21 November 1997
288 - N/A 24 July 1996
288 - N/A 24 July 1996
287 - Change in situation or address of Registered Office 24 July 1996
288 - N/A 24 July 1996
288 - N/A 24 July 1996
NEWINC - New incorporation documents 04 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.