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NORTHWOOD (WIGAN) LIMITED

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

This company is commonly known as Northwood (wigan) Limited. The company was founded 16 years ago and was given the registration number 06432246. The firm's registered office is in WIGAN. You can find them at 55-57 Mesnes Street, , Wigan, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHWOOD (WIGAN) LIMITED
Company Number:06432246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55-57 Mesnes Street, Wigan, England, WN1 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, West Derby Village, Liverpool, England, L12 5HJ

Director22 March 2023Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Secretary20 November 2007Active
Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, England, GU21 6LQ

Corporate Secretary20 November 2007Active
55-57, Mesnes Street, Wigan, England, WN1 1QX

Director20 November 2007Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Director20 November 2007Active

People with Significant Control

S Farrar Properties Limited
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:15-17, West Derby Village, Liverpool, England, L12 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen John Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:55-57, Mesnes Street, Wigan, England, WN1 1QX
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-06-08Address

Change registered office address company with date old address new address.

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2017-03-28Mortgage

Mortgage satisfy charge full.

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2017-03-28Mortgage

Mortgage satisfy charge full.

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