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NORTHWOOD MK LIMITED - 17 St. John Street, Newport Pagnell, MK16 8HE, England, United Kingdom
Company Information
- Company registration number
- 03979548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 St. John Street
- Newport Pagnell
- MK16 8HE
- England 17 St. John Street, Newport Pagnell, MK16 8HE, England UK
Management
- Managing Directors
- TAYLOR, Davinia Alexandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-25
- Age Of Company 2000-04-25 24 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Mrs Davinia Alexandra Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHPM LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
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NORTHWOOD MK LIMITED Company Description
- NORTHWOOD MK LIMITED is a ltd registered in United Kingdom with the Company reg no 03979548. Its current trading status is "live". It was registered 2000-04-25. It was previously called WHPM LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at 17 St. John Street .
Get NORTHWOOD MK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northwood Mk Limited - 17 St. John Street, Newport Pagnell, MK16 8HE, England, United Kingdom
- 2000-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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notification-of-a-person-with-significant-control (2019-03-06) - PSC01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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mortgage-satisfy-charge-full (2018-02-08) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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capital-return-purchase-own-shares (2017-05-02) - SH03
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resolution (2017-05-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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capital-cancellation-shares (2017-05-02) - SH06
keyboard_arrow_right 2016
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resolution (2016-04-18) - RESOLUTIONS
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capital-cancellation-shares (2016-04-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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capital-return-purchase-own-shares (2016-04-18) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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capital-cancellation-shares (2014-05-14) - SH06
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resolution (2014-04-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-04-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-01-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-04-27) - 353
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legacy (2009-01-08) - 88(2)
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resolution (2009-01-02) - RESOLUTIONS
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legacy (2009-01-02) - 123
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legacy (2009-04-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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legacy (2007-07-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
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legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-14) - 288a
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legacy (2006-07-03) - 288c
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legacy (2006-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-15) - AA
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legacy (2006-02-15) - 288a
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-31) - CERTNM
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legacy (2005-05-04) - 363s
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legacy (2005-07-15) - 395
keyboard_arrow_right 2004
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legacy (2004-11-26) - 395
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-13) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-11) - CERTNM
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legacy (2000-05-30) - 88(2)R
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resolution (2000-04-27) - RESOLUTIONS
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legacy (2000-04-25) - 288b
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legacy (2000-09-14) - 225
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incorporation-company (2000-04-25) - NEWINC