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NORTHWILDS LIMITED - 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
Company Information
- Company registration number
- 01313069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Cromwell House, 14 Fulwood Place
- London
- WC1V 6HZ
- United Kingdom 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom UK
Management
- Managing Directors
- LAKIN, Steve Clive
- TAYLOR, Jennifer Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-06
- Age Of Company 1977-05-06 47 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Hugh Ian Taylor
- Mrs Jennifer Mary Taylor
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2023-09-14
- Last Date: 2022-08-31
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NORTHWILDS LIMITED Company Description
- NORTHWILDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01313069. Its current trading status is "live". It was registered 1977-05-06. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 1St Floor, Cromwell House, 14 Fulwood Place .
Get NORTHWILDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwilds Limited - 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
- 1977-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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mortgage-satisfy-charge-full (2023-08-10) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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confirmation-statement-with-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-10-28) - CH01
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change-to-a-person-with-significant-control (2019-09-05) - PSC04
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confirmation-statement-with-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-05-30) - AA01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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legacy (2010-02-04) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 288c
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legacy (2009-09-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-06-09) - 225
keyboard_arrow_right 2007
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legacy (2007-05-03) - 287
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legacy (2007-10-05) - 403b
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
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legacy (2006-09-08) - 363a
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-08) - 287
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accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
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accounts-with-accounts-type-total-exemption-full (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-26) - 403a
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accounts-with-accounts-type-small (2002-06-14) - AA
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legacy (2002-07-17) - 395
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legacy (2002-10-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363a
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accounts-with-accounts-type-small (2001-10-24) - AA
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legacy (2001-07-24) - 395
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accounts-with-accounts-type-small (2001-02-26) - AA
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363a
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gazette-filings-brought-up-to-date (2000-10-24) - DISS40
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accounts-with-accounts-type-small (2000-10-23) - AA
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gazette-notice-compulsary (2000-10-10) - GAZ1
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-29) - AA
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legacy (1999-03-22) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-15) - AA
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legacy (1997-04-29) - 288b
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legacy (1997-04-29) - 288a
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legacy (1997-10-17) - 288b
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legacy (1997-11-15) - 395
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legacy (1997-10-17) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-29) - AA
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legacy (1995-09-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-30) - 288
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accounts-with-accounts-type-small (1994-03-21) - AA
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legacy (1994-09-09) - 363s
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accounts-with-accounts-type-small (1994-10-12) - AA
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legacy (1994-11-03) - 395
keyboard_arrow_right 1993
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legacy (1993-09-16) - 363s
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legacy (1993-09-18) - 403a
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legacy (1993-09-29) - 403a
keyboard_arrow_right 1992
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legacy (1992-04-06) - 288
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legacy (1992-02-26) - 288
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accounts-with-accounts-type-small (1992-02-26) - AA
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legacy (1992-03-17) - 288
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legacy (1992-09-18) - 363s
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legacy (1992-03-26) - 403a
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legacy (1992-10-16) - 288
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accounts-with-accounts-type-small (1992-11-01) - AA
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resolution (1992-11-05) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-02-18) - 395
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legacy (1991-05-23) - 395
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accounts-with-accounts-type-small (1991-09-06) - AA
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legacy (1991-09-09) - 395
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legacy (1991-09-27) - 363(287)
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legacy (1991-09-27) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-22) - 395
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legacy (1990-08-17) - 395
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legacy (1990-07-10) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-04) - AA
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legacy (1989-02-20) - 363
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accounts-with-accounts-type-small (1989-11-07) - AA
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accounts-with-accounts-type-small (1989-02-02) - AA
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accounts-with-accounts-type-full (1989-03-04) - AA
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legacy (1989-11-07) - 363
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resolution (1989-10-05) - RESOLUTIONS
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memorandum-articles (1989-10-10) - MEM/ARTS
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legacy (1989-11-10) - 395
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legacy (1989-10-05) - 123
keyboard_arrow_right 1988
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legacy (1988-10-04) - 363
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legacy (1988-09-19) - 395
keyboard_arrow_right 1987
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legacy (1987-02-24) - 363
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legacy (1987-07-23) - 395
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legacy (1987-08-06) - 363
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legacy (1987-08-14) - 395
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legacy (1987-12-21) - 288
keyboard_arrow_right 1986
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legacy (1986-07-25) - 47
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legacy (1986-11-26) - 395
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legacy (1986-07-12) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-05-06) - NEWINC
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miscellaneous (1977-05-06) - MISC