CONWAY NORWOOD HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B27 6DN

Company number 02267933
Status Active
Incorporation Date 15 June 1988
Company Type Private Limited Company
Address 32 STATION ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 6DN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Jacqueline Ann Conway as a secretary on 25 May 2017; Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONWAY NORWOOD HOLDINGS LIMITED are www.conwaynorwoodholdings.co.uk, and www.conway-norwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Conway Norwood Holdings Limited is a Private Limited Company. The company registration number is 02267933. Conway Norwood Holdings Limited has been working since 15 June 1988. The present status of the company is Active. The registered address of Conway Norwood Holdings Limited is 32 Station Road Acocks Green Birmingham West Midlands B27 6dn. . CONWAY, David Michael is a Director of the company. Secretary CONWAY, David Michael has been resigned. Secretary CONWAY, Jacqueline Ann has been resigned. Secretary MALLINSON, Celia Jane has been resigned. Secretary NORWOOD, David George has been resigned. Director NORWOOD, David George has been resigned. Director VANN, Douglas Richard has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CONWAY, David Michael
Appointed Date: 30 April 1992
63 years old

Resigned Directors

Secretary
CONWAY, David Michael
Resigned: 23 January 2006
Appointed Date: 27 August 1999
Secretary
CONWAY, Jacqueline Ann
Resigned: 25 May 2017
Appointed Date: 23 January 2006
Secretary
MALLINSON, Celia Jane
Resigned: 30 April 1992
Secretary
NORWOOD, David George
Resigned: 27 August 1999
Appointed Date: 30 April 1992
Director
NORWOOD, David George
Resigned: 31 August 2005
Appointed Date: 30 April 1992
64 years old
Director
VANN, Douglas Richard
Resigned: 30 April 1992
93 years old

Persons With Significant Control

Mr David Michael Conway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CONWAY NORWOOD HOLDINGS LIMITED Events

25 May 2017
Termination of appointment of Jacqueline Ann Conway as a secretary on 25 May 2017
09 May 2017
Confirmation statement made on 8 May 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
14 Sep 1988
£ nc 1000/100000
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 124-128 city road london EC1V 2NJ
07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1988
Incorporation

CONWAY NORWOOD HOLDINGS LIMITED Charges

2 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32 station road, acocks green t/n…
2 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 15 February 2006
Persons entitled: Barclays Bank PLC
Description: 32 station road acocks green birmingham west midlands t/n…

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