NEALWOOD LIMITED
4 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON NN4 7SL- Active
- Private Limited Company
- Company No. 01530390
- Last Updated: 01 Mar 2024
Company Profile
NEALWOOD LIMITED was incorporated on Wednesday, November 26, 1980 as a Private Limited Company with registered address in NORTHAMPTON. NEALWOOD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 11 months and 17 days.
| Name | NEALWOOD LIMITED |
|---|---|
| Company number | 01530390 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NN4 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fiona Deborah Mcdonald Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roy Henry Stock Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dora Links Stock Nationality: British |
Dates: Monday, May 30, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against NEALWOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEALWOOD LIMITED | 26 Nov 1980 |