NORTHWOOD (ROMFORD) LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
NORTHWOOD (ROMFORD) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
NORTHWOOD (ROMFORD) LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998022. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
NORTHWOOD (ROMFORD) LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998022. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
NORTHWOOD (ROMFORD) LIMITED - LOUGHTON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ABACUS HOUSE
LOUGHTON
ESSEX
IG10 1DX
This Company Originates in : United Kingdom
Previous trading names include:
WAY LTD (until 30/03/2006)
WAY LTD (until 30/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT TERENCE WILDING | Apr 1966 | British | Director | 2000-05-19 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-05-22 | RESIGNED | ||
| THE ACCOUNTANCY SERVICE LIMITED | Corporate Secretary | 2003-08-01 UNTIL 2008-01-25 | RESIGNED | ||
| BRIAN KING | Jun 1976 | British | Director | 2010-01-04 UNTIL 2024-04-17 | RESIGNED |
| CAROLE ANNE WILDING | Jun 1962 | Secretary | 2000-05-19 UNTIL 2003-08-01 | RESIGNED | |
| BRIAN KING | Secretary | 2008-01-25 UNTIL 2024-04-17 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian King | 2016-04-06 | 6/1976 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Scott Terence Wilding | 2016-04-06 | 4/1966 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |