This company is commonly known as Northwood Carter Ltd. The company was founded 19 years ago and was given the registration number 05266743. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 71129 - Other engineering activities.
| Name | : | NORTHWOOD CARTER LTD |
|---|---|---|
| Company Number | : | 05266743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Secretary | 21 October 2004 | Active |
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Director | 28 April 2015 | Active |
| Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF | Director | 21 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 2004 | Active |
| 29 Gleneagles, Gordon Avenue, Stanmore, HA7 3QG | Director | 21 October 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 October 2004 | Active |
| Terence Alan Northwood | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-10 | Officers | Change person secretary company with change date. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Change person secretary company with change date. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
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