NORTHWOOD(FAREHAM)LIMITED
- Company statusdissolved
- Company No00576518
- Age68 years 6 months Incorporated 2 January 1957
- Officers0
Address
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
NORTHWOOD(FAREHAM)LIMITED is an dissolved company incorporated on 2 January 1957 and based in Birmingham. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 15 Oct 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 15 Jul 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 12 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 22 Oct 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 13 Oct 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 13 Oct 2017
Resolution
7 Years Ago on 13 Oct 2017
Notification Of A Person With Significant Control
7 Years Ago on 08 Aug 2017
Cessation Of A Person With Significant Control
7 Years Ago on 07 Aug 2017
Mortgage Charge Whole Cease And Release With Charge Number
8 Years Ago on 13 Mar 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 20 Dec 2016
Legacy
8 Years Ago on 15 Dec 2016
Legacy
8 Years Ago on 15 Dec 2016
Resolution
8 Years Ago on 15 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 21 Nov 2016
Accounts With Accounts Type Full
8 Years Ago on 12 Oct 2016
Auditors Resignation Limited Company
9 Years Ago on 11 Feb 2016
Accounts With Accounts Type Full
9 Years Ago on 14 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Nov 2015
Change Corporate Secretary Company With Change Date
9 Years Ago on 27 Aug 2015
Auditors Resignation Company
10 Years Ago on 20 Mar 2015
Auditors Resignation Company
10 Years Ago on 10 Mar 2015
Change Person Director Company With Change Date
10 Years Ago on 09 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2014
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 02 Dec 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 17 Oct 2014 | |
| HAYTER, Alan John | director | Mar 1968 | 29 Nov 2013 |
| WOOD, Mark Thomas | director | Jan 1973 | 29 Nov 2013 |
| WYKES, Stuart John | director | Mar 1968 | 11 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 26 Jun 2017 | |
| R.W. Aggregates Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, HAYTER, Alan John are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, HAYTER, Alan John are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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HAYTER, Alan John, WOOD, Mark Thomas, MCRAE, Alistair are mutual persons.
HAYTER, Alan John, WOOD, Mark Thomas, MCRAE, Alistair are mutual persons.
HAYTER, Alan John, WOOD, Mark Thomas are mutual persons.
HAYTER, Alan John are mutual persons.
HAYTER, Alan John are mutual persons.
HAYTER, Alan John are mutual persons.
HAYTER, Alan John are mutual persons.
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REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
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REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
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REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
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REID, Ian Maclean are mutual persons.
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REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
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REID, Ian Maclean are mutual persons.
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