NORTHWOOD(FAREHAM)LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NORTHWOOD(FAREHAM)LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NORTHWOOD(FAREHAM)LIMITED was incorporated 67 years ago on 02/01/1957 and has the registered number: 00576518. The accounts status is FULL.

NORTHWOOD(FAREHAM)LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMAS WOOD Jan 1973 British Director 2013-11-29 CURRENT
MR STUART JOHN WYKES Mar 1968 British Director 2011-08-11 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2014-10-17 CURRENT
MR ALAN JOHN HAYTER Mar 1968 British Director 2013-11-29 CURRENT
MR TIMOTHY PAUL GREENALL British Secretary 2003-05-27 UNTIL 2008-04-21 RESIGNED
DAVID HOUGH British Secretary 1997-04-01 UNTIL 2003-04-27 RESIGNED
MR RAYMOND VICTOR RICHARDS British Secretary 2008-04-21 UNTIL 2014-10-17 RESIGNED
MR DEREK GEORGE FREDERICK TERRY Apr 1936 British Secretary RESIGNED
MR MALCOLM WHITTLE Jan 1947 British Director 2007-11-30 UNTIL 2013-11-29 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 1997-12-05 UNTIL 2003-04-04 RESIGNED
MR HAROLD JOHN TWINE Jul 1924 British Director RESIGNED
STEPHEN RONALD WAKERLY May 1948 British Director 2004-12-01 UNTIL 2011-06-01 RESIGNED
DAVID NICHOLAS WALKERDINE May 1956 British Director 1997-12-05 UNTIL 1999-11-10 RESIGNED
MR DEREK GEORGE FREDERICK TERRY Apr 1936 British Director RESIGNED
PHILIP GODFREY ROLAND Nov 1947 British Director 1997-04-01 UNTIL 2008-12-31 RESIGNED
MR RAYMOND VICTOR RICHARDS British Director 2008-04-21 UNTIL 2014-10-17 RESIGNED
MR NEIL ALAN HAWORTH Mar 1959 British Director 2008-12-31 UNTIL 2011-03-11 RESIGNED
MR ALISTAIR MCRAE Sep 1958 British Director 2003-08-29 UNTIL 2013-11-29 RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director 1997-12-05 UNTIL 2007-11-30 RESIGNED
MR TIMOTHY PAUL GREENALL British Director 1997-04-01 UNTIL 2008-04-21 RESIGNED
JOHANNES MATHEUS LOUIS DIETEREN May 1964 Dutch Director 2011-03-11 UNTIL 2014-10-17 RESIGNED
CORNELIUS JACOBUS BESTER Jun 1955 British Director 1999-11-10 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2017-06-26 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R.W. Aggregates Limited 2016-04-06 - 2017-06-26 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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