NORTHWOOD HYGIENE PRODUCTS LIMITED - TELFORD


Company Profile Company Filings

Overview

NORTHWOOD HYGIENE PRODUCTS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
NORTHWOOD HYGIENE PRODUCTS LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022313. The accounts status is GROUP and accounts are next due on 30/09/2024.

NORTHWOOD HYGIENE PRODUCTS LIMITED - TELFORD

This company is listed in the following categories:
17220 - Manufacture of household and sanitary goods and of toilet requisites

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHWOOD HOUSE
TELFORD
TF3 3AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNECT HYGIENE PRODUCTS LTD (until 31/10/2014)
REPAP HYGIENE PRODUCTS LIMITED (until 11/12/2009)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN TARRY Dec 1954 British Director 2010-02-01 CURRENT
MR PAUL EDWARD KING Dec 1974 British Director 2011-06-01 CURRENT
MR PETER FOY Jul 1976 British Director 2017-10-19 CURRENT
MR PAUL FECHER Dec 1946 British Director 2009-09-17 CURRENT
MR MARC DARREN FECHER Dec 1971 British Director 2014-07-23 CURRENT
MR ADAM SCOTT FECHER May 1974 British Director 2009-11-19 CURRENT
MR CHRISTOPHER JOHN DAVIES Mar 1965 British Director 2017-10-19 CURRENT
MR PAUL EDWARD KING Secretary 2011-06-01 CURRENT
MR STEVEN MARK WILLIAMSON Apr 1967 British Director 2014-09-17 UNTIL 2017-10-13 RESIGNED
MR CHRISTOPHER RICHARD WICKHAM Dec 1965 British Director 2010-02-01 UNTIL 2014-08-29 RESIGNED
PAUL HALLIWELL Jan 1955 British Director 2016-02-25 UNTIL 2017-12-31 RESIGNED
WENDY REBECCA CLAY May 1968 British Director 2010-01-15 UNTIL 2020-10-05 RESIGNED
MR DAVID BURKILL Sep 1956 British Director 2015-10-22 UNTIL 2016-10-31 RESIGNED
MR ALAN LESLIE BRECKIN Sep 1957 British Director 2010-02-01 UNTIL 2011-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Fecher 2016-09-17 12/1946 Telford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLOY & METAL (OVERSEAS) LIMITED EUROPA LINK, SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
TPG (WEST MIDLANDS) LIMITED BURY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DISPOSABLES UK LIMITED TELFORD ENGLAND Dissolved... SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DISTINCT DISPOSABLES LIMITED HUDDERSFIELD Active DORMANT 46900 - Non-specialised wholesale trade
ALTER SYSTEMS LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
NORTHWOOD TISSUE (DISLEY) LIMITED STOCKPORT ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
NORTHWOOD RECYCLING LIMITED STOCKPORT Active FULL 38320 - Recovery of sorted materials
CHEMANGLIA LIMITED FAKENHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DISTINCT HYGIENE PRODUCTS LIMITED HUDDERSFIELD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SHINE ON HYGIENE LIMITED HUDDERSFIELD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
NORTHWOOD LOGISTICS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NORTHWOOD TISSUE (LANCASTER) LIMITED LANCASTER Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
NP TISSUE LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
TPG INVESTMENTS LTD ROCHESTER ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NTIS INVESTMENTS LTD TELFORD ENGLAND Active GROUP 17220 - Manufacture of household and sanitary goods and of toilet requisites
NLOG INVESTMENTS LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SUPERFORMULA HOLDINGS LIMITED FAKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DTR HYGIENE LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
SPECTRUM DIGITAL LABELS LIMITED FAKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NORTHWOOD_HYGIENE_PRODUCT - Accounts 2023-07-12 31-12-2022
NORTHWOOD_HYGIENE_PRODUCT - Accounts 2022-12-30 31-12-2021 £206,071 Cash £5,412,525 equity
NORTHWOOD_HYGIENE_PRODUCT - Accounts 2021-12-30 31-12-2020 £197,882 Cash £8,831,879 equity
NORTHWOOD_HYGIENE_PRODUCT - Accounts 2020-11-13 31-12-2019 £796,753 Cash £9,410,141 equity
ACCOUNTS - Final Accounts 2019-09-26 31-12-2018 298,909 Cash 7,145,799 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 1,686,502 Cash 6,312,279 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E-TECH RECRUITMENT LIMITED TELFORD Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
UK ICT LTD. TELFORD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DA'VILLE LETTINGS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHWOOD LOGISTICS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NTIS INVESTMENTS LTD TELFORD ENGLAND Active GROUP 17220 - Manufacture of household and sanitary goods and of toilet requisites
NLOG INVESTMENTS LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NORTHWOOD CONSUMER LIMITED TELFORD ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
SIRANE INTERNATIONAL LTD SHROPSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
KPA RECRUITMENT LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies