Northwood(fareham)limited

General information

Name:

Northwood(fareham)ltd

Office Address:

Portland House Bickenhill Lane Solihull B37 7BQ Birmingham

Number: 00576518

Incorporation date: 1957-01-02

Dissolution date: 2019-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1957 marks the founding of Northwood(fareham)limited, the firm which was situated at Portland House Bickenhill Lane, Solihull in Birmingham. It was founded on January 2, 1957. Its reg. no. was 00576518 and the company zip code was B37 7BQ. The firm had been operating on the market for about 62 years up until October 15, 2019.

As suggested by this particular enterprise's executives data, there were seventeen directors to name just a few: Alan H., Mark W. and Stuart W..

The companies with significant control over this firm were: Tarmac Trading Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Bickenhill Lane, Solihull, B37 7BQ and was registered as a PSC under the reg no 453791.

Company staff

Role: Corporate Secretary

Appointed: 17 October 2014

Address: Solihull, Birmingham, B37 7BQ, England

Latest update: 16 February 2024

Alan H.

Role: Director

Appointed: 29 November 2013

Latest update: 16 February 2024

Mark W.

Role: Director

Appointed: 29 November 2013

Latest update: 16 February 2024

Stuart W.

Role: Director

Appointed: 11 August 2011

Latest update: 16 February 2024

People with significant control

Tarmac Trading Limited
Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R.W. Aggregates Limited
Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3166538
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 21 November 2017
Confirmation statement last made up date 07 November 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 31st Dec 2015 (AA)
filed on: 12th, October 2016
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
62
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