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 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
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 |