MEDWAY NORSE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 08353127
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address LANCASTER HOUSE 16 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Auditor's resignation; Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of MEDWAY NORSE LIMITED are www.medwaynorse.co.uk, and www.medway-norse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Medway Norse Limited is a Private Limited Company. The company registration number is 08353127. Medway Norse Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Medway Norse Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. FILMER, Philip is a Director of the company. GOAD, Stephanie Jane is a Director of the company. PRICE, Ian Andrew is a Director of the company. WETTELAND, Dean Thorvald is a Director of the company. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. Director MERRICKS, Andrew John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 09 January 2013
Director
FILMER, Philip
Appointed Date: 01 August 2013
73 years old
Director
GOAD, Stephanie Jane
Appointed Date: 01 August 2013
58 years old
Director
PRICE, Ian Andrew
Appointed Date: 13 August 2015
55 years old
Director
WETTELAND, Dean Thorvald
Appointed Date: 01 July 2013
48 years old

Resigned Directors

Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 09 January 2013
75 years old
Director
HOPKINS, Martin Christopher
Resigned: 25 January 2017
Appointed Date: 03 November 2016
61 years old
Director
MERRICKS, Andrew John
Resigned: 13 August 2015
Appointed Date: 01 July 2013
63 years old

Persons With Significant Control

Norse Commercial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Medway Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MEDWAY NORSE LIMITED Events

11 Feb 2017
Auditor's resignation
25 Jan 2017
Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Dec 2016
Full accounts made up to 3 April 2016
03 Nov 2016
Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
...
... and 12 more events
09 Jul 2013
Appointment of Mr Andrew John Merricks as a director
20 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2013
Statement of capital following an allotment of shares on 31 May 2013
  • GBP 10
31 May 2013
Statement of capital following an allotment of shares on 31 May 2013
  • GBP 8
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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