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Northwood Hygiene Products Limited, TF3 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHWOOD HYGIENE PRODUCTS LIMITED

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

This company is commonly known as Northwood Hygiene Products Limited. The company was founded 14 years ago and was given the registration number 07022313. The firm's registered office is in TELFORD. You can find them at Northwood House, Stafford Park 10, Telford, . This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:NORTHWOOD HYGIENE PRODUCTS LIMITED
Company Number:07022313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:Northwood House, Stafford Park 10, Telford, England, TF3 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Secretary01 June 2011Active
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Director19 October 2017Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director19 November 2009Active
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Director23 July 2014Active
Instow 17 Woodside Road, Northwood, HA6 3QE

Director17 September 2009Active
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Director19 October 2017Active
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Director01 June 2011Active
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Director01 February 2010Active
1, Penygroes Industrial Estate, Penygroes, Caernarfon, Wales, LL54 6DB

Director01 February 2010Active
1, Penygroes Industrial Estate, Penygroes, Caernarfon, LL54 6DB

Director22 October 2015Active
Connect Hygiene Products, The Industrial Estate, Penygroes, LL54 6DB

Director15 January 2010Active
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Director25 February 2016Active
1, Penygroes Industrial Estate, Penygroes, Caernarfon, Wales, LL54 6DB

Director01 February 2010Active
Northwood House, Stafford Park 10, Telford, England, TF3 3AB

Director17 September 2014Active

People with Significant Control

Mr Paul Fecher
Notified on:17 September 2016
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 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Mortgage

Mortgage satisfy charge full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type group.

Download
2022-12-29Accounts

Accounts with accounts type group.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-13Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Incorporation

Memorandum articles.

Download
2021-06-23Resolution

Resolution.

Download
2021-06-16Resolution

Resolution.

Download
2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-12Accounts

Accounts with accounts type group.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-25Accounts

Accounts with accounts type group.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type group.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Termination director company with name termination date.

Download
2017-10-23Officers

Appoint person director company with name date.

Download
2017-10-23Officers

Appoint person director company with name date.

Download
2017-10-13Officers

Termination director company with name termination date.

Download

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