NORTHWOOD LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWOOD LOGISTICS LIMITED
COMPANY NUMBER
08093761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/06/2012
(12 years and 8 months old)
WEBSITE
northwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2012
07/03/2013
PG LOGISTICS LTD
TELFORD
TF3 3AB
Telephone: 01952236968
TPS: No
Northwood House
Stafford Park 10
Telford
Shropshire
TF3 3AB
Telephone: 236968
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 |
|---|---|---|
| NLOG INVESTMENTS LTD | Active - Accounts Filed | View Report |
| NORTHWOOD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHWOOD LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD LOGISTICS 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 |
|---|---|---|---|---|
|
06/06/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2012 - Present (12 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
06/06/2012 - Present (12 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 21 Past: 14 |
View Report |
|
06/06/2012 - Present (12 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
06/06/2012 - Present (12 years and 8 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 20 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NLOG INVESTMENTS LTD | Active - Accounts Filed | View Report |
| NORTHWOOD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | Martin Timothy Roberts (919542104) has left the board |
| 03/02/2023 | New Board Member Wendy Rebecca Clay (930497318) Appointed |
| 03/02/2023 | New Board Member Christopher Peter Collier (930497293) Appointed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Paul Edward King (925555593) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Christopher John Davies (924247901) Appointed |
| 17/10/2017 | Steven Mark Williamson (919111932) has left the board |
| 19/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/07/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 03/11/2015 | Martin Timothy Roberts (920205319) has left the board |
| 03/11/2015 | New Board Member Martin Timothy Roberts (919542104) Appointed |
| 27/10/2015 | New Board Member Steven Mark Williamson (919111932) Appointed |
| 27/10/2015 | New Board Member Martin Timothy Roberts (920205319) Appointed |
| 19/09/2015 | New Accounts filed |
| 17/06/2015 | Paul Edward King (911243434) has left the board |
| 17/06/2015 | New Board Member Paul Edward King (918609571) Appointed |
| 11/06/2015 | New Annual Return filed |
| 21/05/2015 | Marc Darren Fecher (919759575) has left the board |
| 21/05/2015 | New Board Member Marc Darren Fecher (914154356) Appointed |
| 14/05/2015 | New Board Member Darren Marc Fecher (919759575) Appointed |
| 14/05/2015 | New Accounts filed |
| 02/09/2014 | Christopher Richard Wickham (914914088) has left the board |
| 11/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Christopher Richard Wickham (914914088) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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