About

Registered Number: 08520871
Date of Incorporation: 09/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 40 Springfield Way, Anlaby, Hull, East Yorkshire, HU10 6RJ,

 

Based in East Yorkshire, Outwood Investments Ltd was founded on 09 May 2013, it's status in the Companies House registry is set to "Active". The current directors of Outwood Investments Ltd are listed as Eastwood, Angela, Worrell, Nicola, Worrell, Robert, Worrell, Nicola.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORRELL, Nicola 09 May 2013 - 1
WORRELL, Robert 09 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
EASTWOOD, Angela 27 April 2017 - 1
WORRELL, Nicola 09 May 2013 27 April 2017 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 31 March 2020
MR01 - N/A 14 June 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 28 February 2018
MR01 - N/A 19 February 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR04 - N/A 10 January 2018
MR01 - N/A 10 August 2017
CS01 - N/A 13 June 2017
TM02 - Termination of appointment of secretary 27 April 2017
AP03 - Appointment of secretary 27 April 2017
AA - Annual Accounts 31 March 2017
MR01 - N/A 13 February 2017
TM01 - Termination of appointment of director 07 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 26 June 2015
SH01 - Return of Allotment of shares 26 May 2015
AA - Annual Accounts 06 February 2015
AP01 - Appointment of director 01 September 2014
MR01 - N/A 21 July 2014
MR01 - N/A 21 July 2014
MR01 - N/A 21 July 2014
MR01 - N/A 21 July 2014
MR01 - N/A 21 July 2014
MR01 - N/A 21 July 2014
AA01 - Change of accounting reference date 23 May 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 02 April 2014
CERTNM - Change of name certificate 20 January 2014
AD01 - Change of registered office address 20 January 2014
AP01 - Appointment of director 07 August 2013
AD01 - Change of registered office address 07 August 2013
NEWINC - New incorporation documents 09 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2019 Outstanding

N/A

A registered charge 02 February 2018 Outstanding

N/A

A registered charge 31 July 2017 Outstanding

N/A

A registered charge 27 January 2017 Outstanding

N/A

A registered charge 08 July 2014 Fully Satisfied

N/A

A registered charge 08 July 2014 Fully Satisfied

N/A

A registered charge 08 July 2014 Fully Satisfied

N/A

A registered charge 08 July 2014 Fully Satisfied

N/A

A registered charge 08 July 2014 Fully Satisfied

N/A

A registered charge 08 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.