Northwood Financial Consultants Limited

General information

Name:

Northwood Financial Consultants Ltd

Office Address:

87 Norton Road DY8 2TB Stourbridge

Number: 07731635

Incorporation date: 2011-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07731635 13 years ago, Northwood Financial Consultants Limited was set up as a Private Limited Company. Its latest registration address is 87 Norton Road, Stourbridge. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Its latest annual accounts were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-07-03.

This company has just one director at the moment overseeing this limited company, namely Philip B. who has been executing the director's responsibilities for 13 years. What is more, the managing director's tasks are constantly assisted with by a secretary - Helen B., who was selected by the limited company in 2011.

Philip B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen B.

Role: Secretary

Appointed: 08 August 2011

Latest update: 31 January 2024

Philip B.

Role: Director

Appointed: 08 August 2011

Latest update: 31 January 2024

People with significant control

Philip B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 May 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 24 March 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 1 February 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Mon, 3rd Jul 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Vaughan Davies Partnership Ltd

Address:

15 St. Mary's Street

Post code:

TF10 7AF

City / Town:

Newport

Accountant/Auditor,
2016 - 2015

Name:

Vaughan Davies Enterprise Ltd

Address:

15 St Mary's Street

Post code:

TF10 7AF

City / Town:

Newport

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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