NORTHWOOD (ROMFORD) LIMITED

ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 03998022
  • Last Updated: 01 Mar 2024

Company Profile

NORTHWOOD (ROMFORD) LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in LOUGHTON. NORTHWOOD (ROMFORD) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 24 years 3 months and 28 days.

Name NORTHWOOD (ROMFORD) LIMITED
Company number 03998022
Company type Private Limited Company
Incorporation date 19 May 2000
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE
14-18 FOREST ROAD
LOUGHTON
IG10 1DX
Country Of Origin

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
Mr Brian King Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Scott Terence Wilding Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-169 days left)
Latest accounts 30 June 2022
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NORTHWOOD (ROMFORD) LIMITED 19 May 2000
WAY LTD 30 Mar 2006