NORTHWOOD (WOKINGHAM) LTD

NORTHWOOD (WOKINGHAM) LTD is an active private limited company, incorporated on 13 November 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NORTHWOOD (WOKINGHAM) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORTHWOOD WOKINGHAM LTD
Address Line 2	15 - 17 BROAD STREET
Post Town	WOKINGHAM
Country	ENGLAND
Postcode	RG40 1AU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NORTHWOOD (WOKINGHAM) LTD

Directors

(The company's officers)

MRS DENISE WENDY WATSON

(~52 year old British national)

15-17 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 31/01/2013

SCOTT WATSON

(~55 year old British national)

15-17 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)

Mrs Denise Wendy Watson

(~52 year old British national)

15-17 Broad Street, Wokingham, Berkshire, RG40 1AU, 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

Mr Scott Watson

(~55 year old British national)

15-17 Broad Street, Wokingham, Berkshire, RG40 1AU, 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

Source: Companies House

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)