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- NORTHWILDS LIMITED
NORTHWILDS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWILDS LIMITED
COMPANY NUMBER
01313069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/05/1977
(47 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 6HZ
18 Hand Court
London
WC1V 6JF
1st Floor, Cromwell House, 14
Fulwood Place
London
WC1V 6HZ
WC1V 6HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHWILDS LIMITED | Active - Accounts Filed | View Report |
WATERTITE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWILDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWILDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWILDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2015 - Present (9 years and 8 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
02/09/2019 - Present (5 years and 3 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/08/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/1991 - Present (33 years and 3 months) Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Director: 06/09/1991 - 01/01/1992 (3 months) Secretary: 06/09/1991 - 01/01/1992 (3 months) Born in May 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHWILDS LIMITED | Active - Accounts Filed | View Report |
WATERTITE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Board Member Georgina Heffron (931270178) Appointed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: Steven Clive Lakin (926199896) has left the board |
Date: 12/09/2019 | Event: New Board Member Steve Clive Lakin (923544010) Appointed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Steven Clive Lakin (926199896) Appointed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 17/02/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: Change in Reg. Office |
Date: 06/09/2017 | Event: New Confirmation Statement filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: Hugh Ian Taylor (900174783) has left the board |
Date: 12/09/2015 | Event: New Confirmation Statement filed |
Date: 09/04/2015 | Event: New Board Member Jennifer Mary Taylor (919652496) Appointed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 23/03/2013 | Event: New Accounts filed |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Confirmation Statement filed |
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