NORTHWOOD BANKS & CO LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWOOD BANKS & CO LIMITED
COMPANY NUMBER
05513135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
19/07/2005
(19 years and 4 months old)
WEBSITE
www.northwoodbanks.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B26 1AL
Telephone: 01217219162
TPS: No
1600 Coventry Road
Yardley
Birmingham
West Midlands
B26 1AL
Telephone: 0431369
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHWOOD BANKS & CO 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 NORTHWOOD BANKS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD BANKS & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 8 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
19/07/2005 - Present (19 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 14/12/2022 | Stephanie Christina Elizabeth Borriello (905295896) has left the board |
| 14/12/2022 | Roland Agostino Borriello (905098844) has left the board |
| 14/12/2022 | New Board Member Andrew Christian Townsend (928771243) Appointed |
| 14/12/2022 | New Board Member Helen Claydon (918099304) Appointed |
| 14/12/2022 | New Board Member Ian Peace (915470907) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Kevin Robert Parsons (908023156) Appointed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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