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NORTHWOODS CONSULTING LIMITED

NORTHWOODS CONSULTING LIMITED is an active private limited company, incorporated on 20 June 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Haw Lane, Bristol. 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: Total Exemption Full. NORTHWOODS CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05851550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWTHORN COTTAGE HAW LANE
Address Line 2OLVESTON
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS35 4EG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
NORTHWOODS CONSULTING LIMITED

Directors

(The company's officers)
ELIZABETH MARY HENNIKER-HEATON
(~76 year old British national)
HAWTHORN COTTAGE HAW LANE, OLVESTON, BRISTOL, BS35 4EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 20/06/2006
MR JOHN LINDSEY HENNIKER-HEATON
(~77 year old British national)
HAWTHORN COTTAGE HAW LANE, OLVESTON, BRISTOL, BS35 4EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2006
MRS ELIZABETH MARY HENNIKER-HEATON
(~76 year old British national)
HAWTHORN COTTAGE HAW LANE, OLVESTON, BRISTOL, BS35 4EG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2006

Shareholders

(Persons of Significant Control)
Mr Robert Piers Henniker-Heaton
(~45 year old British national)
30 Kelvin Road, Highbury, London, N5 2PJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2016
Mr Anthony James Henniker-Heaton
(~49 year old British national)
Badgers Holt, Yate Rocks, Chipping Sodbury, Bristol, BS37 7BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2016
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)

NORTHWOODS CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, BS35 4EG.

Map of NORTHWOODS CONSULTING LIMITED at local scale
Map of NORTHWOODS CONSULTING LIMITED at local scale
Map of NORTHWOODS CONSULTING LIMITED at district scale
Map of NORTHWOODS CONSULTING 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 BS35 4EG

Other companies with registered offices in BS35 4EG:

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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