NORTHWOOD GROUP LTD.
Active - Accounts Filed
General Information
NAME
NORTHWOOD GROUP LTD.
COMPANY NUMBER
10819909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/06/2017
(7 years and 5 months old)
WEBSITE
https://www.northwoodgrp.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8ZS
1 Pinnacle Way
Pride Park
DERBY
DE24 8ZS
Edwinstowe House
High Street
Edwinstowe
Mansfield, Nottinghamshire
NG21 9PR
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 |
|---|---|---|
| NORTHWOOD GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | Leo Robert Woodhead (921164812) has left the board |
Credit Risk Overview
Want to learn more about NORTHWOOD GROUP LTD.?
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 GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD GROUP LTD.?
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 |
|---|---|---|---|---|
|
22/12/2022 - Present (1 years and 11 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHWOOD GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | Leo Robert Woodhead (921164812) has left the board |
| 20/10/2023 | New Board Member John Gary Turner (929526651) Appointed |
| 20/10/2023 | New Board Member Tom Spink (927058739) Appointed |
| 20/10/2023 | New Board Member David Holland (931485225) Appointed |
| 20/10/2023 | Alexander Guy Dale (928560950) has left the board |
| 20/10/2023 | Matthew Broughton (929744904) has left the board |
| 20/10/2023 | David Paul Woodhead (900617523) has left the board |
| 02/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member David Paul Woodhead (900617523) Appointed |
| 26/12/2022 | Christopher Simon Tutin (923881023) has left the board |
| 26/12/2022 | New Board Member David Paul Woodhead (930356370) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Matthew Broughton (929744904) Appointed |
| 30/06/2022 | New Board Member Christopher Simon Tutin (923881023) Appointed |
| 30/06/2022 | Gillian Callingham (926527059) has left the board |
| 30/06/2022 | David Paul Woodhead (900617523) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 08/07/2020 | New Board Member Jeremy Alan Kenyon (911895525) Appointed |
| 08/07/2020 | Charlotte Cupit (925975905) has left the board |
| 08/07/2020 | Grant Galloway (921164810) has left the board |
| 08/07/2020 | New Board Member Nicholas Alfred Whitehead (912824062) Appointed |
| 08/07/2020 | New Board Member Jeremy Alan Kenyon (911895525) Appointed |
| 08/07/2020 | New Board Member Nicholas Alfred Whitehead (912824062) Appointed |
| 08/07/2020 | Grant Galloway (921164810) has left the board |
| 08/07/2020 | Charlotte Cupit (925975905) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 14/08/2019 | New Board Member Charlotte Cupit (925975905) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | Michael Gordon (909201642) has left the board |
| 19/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Michael Gordon (909201642) Appointed |
| 05/01/2018 | Jane Austen (920208608) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
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