This company is commonly known as Northwood Consumer Products Limited. The company was founded 8 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX | Secretary | 12 June 2015 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL | Director | 30 September 2022 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL | Director | 01 November 2023 | Active |
| 4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX | Director | 12 June 2015 | Active |
| 4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX | Director | 12 June 2015 | Active |
| 4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX | Director | 12 June 2015 | Active |
| 4 Warner House, Bessborough Road, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX | Director | 12 June 2015 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, England, NG32 3HL | Director | 01 December 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-31 | Officers | Termination director company with name termination date. | Download |
| 2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Change of name | Certificate change of name company. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-13 | Officers | Change person director company with change date. | Download |
| 2022-03-13 | Officers | Change person secretary company with change date. | Download |
| 2021-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
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