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NORTHWOOD (ROMFORD) LIMITED

NORTHWOOD (ROMFORD) LIMITED is an active private limited company, incorporated on 19 May 2000. The nature of the business is Real estate agencies. The company's registered office is on Forest Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. NORTHWOOD (ROMFORD) LIMITED previously had the company name WAY LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03998022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABACUS HOUSE
Address Line 214-18 FOREST ROAD
Post TownLOUGHTON
CountyESSEX
PostcodeIG10 1DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 30/03/2006 onwards:
NORTHWOOD (ROMFORD) LIMITED
Prior to 30/03/2006:
WAY LTD

Directors

(The company's officers)
BRIAN KING
(~47 year old British national)
51 GRENFELL AVENUE, HORNCHURCH, ESSEX, RM12 4DN
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 04/01/2010
MR SCOTT TERENCE WILDING
(~58 year old British national)
ABACUS HOUSE 14-18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 19/05/2000
MR SCOTT TERENCE WILDING
(~58 year old British national)
15 ERNEST ROAD, HORNCHURCH, RM11 3JE, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2000
BRIAN KING
(British national)
51 GRENFELL AVENUE, HORNCHURCH, ESSEX, RM12 4DN
  • Current Secretary
  • Gives occupation as ESTATE AGENT
Appointed on 25/01/2008

Shareholders

(Persons of Significant Control)
Mr Brian King
(~47 year old British national)
Abacus House, 14-18 Forest Road, Loughton, Essex, IG10 1DX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Scott Terence Wilding
(~58 year old British national)
15, Ernest Road, Hornchurch, RM11 3JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SCOTT TERENCE WILDING
ROMFORD GOLF CLUB LIMITED(THE)
  • MR SCOTT TERENCE WILDING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTHWOOD (ROMFORD) LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 1DX.

Map of NORTHWOOD (ROMFORD) LIMITED at local scale
Map of NORTHWOOD (ROMFORD) LIMITED at local scale
Map of NORTHWOOD (ROMFORD) LIMITED at district scale
Map of NORTHWOOD (ROMFORD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 1DX

Other companies with registered offices in IG10 1DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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