NORWELL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9PZ
Company number SC096718
Status Active
Incorporation Date 10 January 1986
Company Type Private Limited Company
Address 4 FRIARSFIELD PLACE, CULTS, ABERDEEN, AB15 9PZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of NORWELL LIMITED are www.norwell.co.uk, and www.norwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwell Limited is a Private Limited Company. The company registration number is SC096718. Norwell Limited has been working since 10 January 1986. The present status of the company is Active. The registered address of Norwell Limited is 4 Friarsfield Place Cults Aberdeen Ab15 9pz. . FRASER, Jane Elizabeth is a Secretary of the company. FRASER, Jane Elizabeth is a Director of the company. FRASER, Kenneth is a Director of the company. Director GREAVES, Ronald Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FRASER, Jane Elizabeth
Director
FRASER, Jane Elizabeth

72 years old
Director
FRASER, Kenneth

78 years old

Resigned Directors

Director
GREAVES, Ronald Peter
Resigned: 20 May 1997
Appointed Date: 10 October 1990
76 years old

Persons With Significant Control

Mrs Jane Fraser
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWELL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Register inspection address has been changed from 44 Fountainhall Road Aberdeen AB15 4DT Scotland to 4 Friarsfield Place Cults Aberdeen AB15 9PZ
27 Jan 2016
Registered office address changed from 4 Friarsfield Place Friarsfield Place Cults Aberdeen AB15 9PZ Scotland to 4 Friarsfield Place Cults Aberdeen AB15 9PZ on 27 January 2016
...
... and 84 more events
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Registered office changed on 12/11/86 from: 44 east park road kintore aberdeen
30 Sep 1986
Registered office changed on 30/09/86 from: 24 castle street edinburgh EH2 3JQ
30 Sep 1986
Secretary resigned;director resigned
15 Aug 1986
Company name changed jekmat LIMITED\certificate issued on 15/08/86

NORWELL LIMITED Charges

6 December 1993
Standard security
Delivered: 13 December 1993
Status: Satisfied on 27 April 1995
Persons entitled: Tsb Bank Scotland PLC
Description: The coach house, queens lane north, aberdeen.
3 November 1993
Floating charge
Delivered: 18 November 1993
Status: Satisfied on 19 April 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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