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NORTHWOOD CONSUMER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwood Consumer Products Limited. The company was founded 9 years ago and was given the registration number 09637242. The firm's registered office is in HARROW. You can find them at 4 Warner House Bessborough Road, Harrovian Business Village, Harrow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHWOOD CONSUMER PRODUCTS LIMITED
Company Number:09637242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Warner House Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Secretary12 June 2015Active
Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL

Director30 September 2022Active
Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL

Director01 November 2023Active
4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director12 June 2015Active
4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director12 June 2015Active
4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director12 June 2015Active
4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director12 June 2015Active
Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL

Director01 December 2022Active

People with Significant Control

Mr Adam Scott Fecher
Notified on:01 January 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Darren Fecher
Notified on:01 January 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Fecher
Notified on:01 June 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Northwood House, Stafford Park 10, Telford, England, TF3 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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