NORWICH ELECTRICAL CO LTD.
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 02414911
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address UNIT 5, HELLESDON PARK ROAD, NORWICH, NORFOLK, ENGLAND, NR6 5DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 1,Keelan Close Curtis Road Norwich Norfolk NR6 6QZ to Unit 5 Hellesdon Park Road Norwich Norfolk NR6 5DR on 6 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORWICH ELECTRICAL CO LTD. are www.norwichelectricalco.co.uk, and www.norwich-electrical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Norwich Electrical Co Ltd is a Private Limited Company. The company registration number is 02414911. Norwich Electrical Co Ltd has been working since 18 August 1989. The present status of the company is Active. The registered address of Norwich Electrical Co Ltd is Unit 5 Hellesdon Park Road Norwich Norfolk England Nr6 5dr. . LANE, Neil John is a Secretary of the company. KIDDELL, Andrew Neil is a Director of the company. LANE, Neil John is a Director of the company. Secretary HURRELL, William Walter has been resigned. Secretary MCCOLGAN, James Stuart has been resigned. Secretary ROSS, Dianne Sandra has been resigned. Secretary ROSS, Robert Maurice has been resigned. Director COE, Richard Andrew has been resigned. Director HURRELL, William Walter has been resigned. Director MCCOLGAN, James Stuart has been resigned. Director ROSS, Dianne Sandra has been resigned. Director ROSS, Robert Maurice has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LANE, Neil John
Appointed Date: 30 May 2008
Director
KIDDELL, Andrew Neil
Appointed Date: 06 August 1993
56 years old
Director
LANE, Neil John
Appointed Date: 30 May 2008
58 years old

Resigned Directors

Secretary
HURRELL, William Walter
Resigned: 15 April 1993
Secretary
MCCOLGAN, James Stuart
Resigned: 03 July 1993
Appointed Date: 15 April 1993
Secretary
ROSS, Dianne Sandra
Resigned: 06 August 1993
Appointed Date: 03 July 1993
Secretary
ROSS, Robert Maurice
Resigned: 30 May 2008
Appointed Date: 06 August 1993
Director
COE, Richard Andrew
Resigned: 01 November 1994
Appointed Date: 26 August 1993
84 years old
Director
HURRELL, William Walter
Resigned: 15 April 1993
96 years old
Director
MCCOLGAN, James Stuart
Resigned: 03 July 1993
Appointed Date: 15 April 1993
69 years old
Director
ROSS, Dianne Sandra
Resigned: 06 August 1993
Appointed Date: 03 July 1993
79 years old
Director
ROSS, Robert Maurice
Resigned: 30 May 2008
81 years old

Persons With Significant Control

Mr Andrew Neil Kiddell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Lane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWICH ELECTRICAL CO LTD. Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Oct 2016
Registered office address changed from 1,Keelan Close Curtis Road Norwich Norfolk NR6 6QZ to Unit 5 Hellesdon Park Road Norwich Norfolk NR6 5DR on 6 October 2016
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 6,000
04 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 70 more events
08 Feb 1990
Director resigned;new director appointed
08 Feb 1990
Registered office changed on 08/02/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1989
Company name changed raymall services LIMITED\certificate issued on 13/09/89
18 Aug 1989
Incorporation

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