NORTHWOODS CONSULTING LIMITED
HAWTHORN COTTAGE HAW LANE, OLVESTON, BRISTOL BS35 4EG- Active
- Private Limited Company
- Company No. 05851550
- Last Updated: 01 Mar 2024
Company Profile
NORTHWOODS CONSULTING LIMITED was incorporated on Tuesday, June 20, 2006 as a Private Limited Company with registered address in BRISTOL. NORTHWOODS CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 8 months and 5 days.
| Name | NORTHWOODS CONSULTING LIMITED |
|---|---|
| Company number | 05851550 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWTHORN COTTAGE HAW LANE OLVESTON BRISTOL BS35 4EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Elisabeth Mary Henniker-Heaton Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, May 4, 2020
voting rights 25 to 50 percent
|
| Mr Anthony James Henniker-Heaton Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Lindsey Henniker-Heaton Nationality: British |
Dates: Tuesday, June 21, 2016 - present
significant influence or control
|
| Mr Robert Piers Henniker-Heaton Nationality: British |
Dates: Tuesday, June 21, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against NORTHWOODS CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWOODS CONSULTING LIMITED | 20 Jun 2006 |