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- NORTHWOOD BANKS & CO LIMITED
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 1 months old)
WEBSITE
www.northwoodbanks.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2017 - Present (7 years and 4 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
09/12/2022 - Present (1 years and 8 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
09/12/2022 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 10 |
View Report |
09/12/2022 - Present (1 years and 8 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
Director: 19/07/2005 - Present (19 years and 1 months) Secretary: 19/07/2005 - Present (19 years and 1 months) Born in Dec 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 6 |
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 |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: Stephanie Christina Elizabeth Borriello (905295896) has left the board |
Date: 14/12/2022 | Event: Roland Agostino Borriello (905098844) has left the board |
Date: 14/12/2022 | Event: New Board Member Andrew Christian Townsend (928771243) Appointed |
Date: 14/12/2022 | Event: New Board Member Helen Claydon (918099304) Appointed |
Date: 14/12/2022 | Event: New Board Member Ian Peace (915470907) Appointed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Board Member Kevin Robert Parsons (908023156) Appointed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 29/12/2012 | Event: New Accounts filed |
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