NORTHWOOD BANKS & CO LIMITED
1600 COVENTRY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS B26 1AL- Active
- Private Limited Company
- Company No. 05513135
- Last Updated: 01 Mar 2024
Company Profile
NORTHWOOD BANKS & CO LIMITED was incorporated on Tuesday, July 19, 2005 as a Private Limited Company with registered address in WEST MIDLANDS. NORTHWOOD BANKS & CO LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 5 days.
| Name | NORTHWOOD BANKS & CO LIMITED |
|---|---|
| Company number | 05513135 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1600 COVENTRY ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B26 1AL |
|---|---|
| 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 |
|---|---|
| Haig Consumer Group Limited 5 Low Moor Road, LN6 3JY |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roland Agostino Borriello Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Christina Elizabeth Borriello Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, December 9, 2022
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against NORTHWOOD BANKS & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWOOD BANKS & CO LIMITED | 19 Jul 2005 |