NORWOOD MANAGEMENT (SOUTHWELL) LIMITED
LEICESTER SPEED 8974 LIMITED

Hellopages » Leicestershire » Blaby » LE8 6ZG

Company number 04329139
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address UNIT F WHITEACRES, WHETSTONE, LEICESTER, ENGLAND, LE8 6ZG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 043291390013, created on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORWOOD MANAGEMENT (SOUTHWELL) LIMITED are www.norwoodmanagementsouthwell.co.uk, and www.norwood-management-southwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Norwood Management Southwell Limited is a Private Limited Company. The company registration number is 04329139. Norwood Management Southwell Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Norwood Management Southwell Limited is Unit F Whiteacres Whetstone Leicester England Le8 6zg. . EVANS, David Robert is a Secretary of the company. EVANS, David Robert is a Director of the company. EVANS, Deborah Ruth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EVANS, David Robert
Appointed Date: 28 November 2001
Director
EVANS, David Robert
Appointed Date: 28 November 2001
76 years old
Director
EVANS, Deborah Ruth
Appointed Date: 28 November 2001
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 26 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr David Robert Evans Arics
Notified on: 10 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ruth Evans
Notified on: 10 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWOOD MANAGEMENT (SOUTHWELL) LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Nov 2016
Registration of charge 043291390013, created on 4 November 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from C/O C/O Tg Tax Consultancy Church Cottage Llantrisant Usk Gwent NP15 1LG to Unit F Whiteacres Whetstone Leicester LE8 6ZG on 29 September 2016
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 47 more events
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
New director appointed
03 Apr 2003
Company name changed speed 8974 LIMITED\certificate issued on 03/04/03
05 Dec 2001
Registered office changed on 05/12/01 from: 6-8 underwood street london N1 7JQ
26 Nov 2001
Incorporation

NORWOOD MANAGEMENT (SOUTHWELL) LIMITED Charges

4 November 2016
Charge code 0432 9139 0013
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 pierson street newmark nottinghamshire…
27 February 2014
Charge code 0432 9139 0012
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 churchill drive, newark, nottinghamshire t/no NT242284…
4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 5 33 albert street newark nottinghamshire t/nos…
4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 4 33 albert street newark nottinghamshire t/nos…
4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 33 albert street newark nottinghamshire t/nos…
5 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of barnby road newark nottingham…
4 October 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 peacocks launde claypole newark t/no LL329685 any other…
27 September 2012
Legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 greestone mount lincoln t/n LL250330 any other interests…
27 September 2012
Legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1C the waterfront farndon road newark t/n NT390378 by way…
21 April 2010
Legal charge
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 peacocks launde claypole newark nottinghamshire t/no…
12 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 peacocks launde, claypole, newark, nottinghamshire t/no…
12 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 peacocks launde, claypole, newark, nottinghamshire t/no…
14 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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