NORWICH NORSE (ENVIRONMENTAL) LIMITED
NORWICH NORWICH NORSE LIMITED

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Company number 08309257
Status Active
Incorporation Date 27 November 2012
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six 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; Full accounts made up to 3 April 2016. The most likely internet sites of NORWICH NORSE (ENVIRONMENTAL) LIMITED are www.norwichnorseenvironmental.co.uk, and www.norwich-norse-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Norwich Norse Environmental Limited is a Private Limited Company. The company registration number is 08309257. Norwich Norse Environmental Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Norwich Norse Environmental Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. CRONK, Robert Peter is a Director of the company. HOLDEN, Nicola is a Director of the company. KENDRICK, Paul is a Director of the company. LEYS, Hannah is a Director of the company. Director AKESTER, Adrian Howard has been resigned. Director DRIVER, Keith Malcolm has been resigned. Director DRIVER, Keith Malcolm has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. Director JERMYN, Graham has been resigned. Director KENDRICK, Paul has been resigned. Director TOMBS, William David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 27 November 2012
Director
CRONK, Robert Peter
Appointed Date: 07 June 2016
66 years old
Director
HOLDEN, Nicola
Appointed Date: 11 December 2014
50 years old
Director
KENDRICK, Paul
Appointed Date: 07 June 2016
66 years old
Director
LEYS, Hannah
Appointed Date: 04 July 2016
45 years old

Resigned Directors

Director
AKESTER, Adrian Howard
Resigned: 07 June 2016
Appointed Date: 01 March 2013
65 years old
Director
DRIVER, Keith Malcolm
Resigned: 07 June 2016
Appointed Date: 10 June 2014
66 years old
Director
DRIVER, Keith Malcolm
Resigned: 12 June 2013
Appointed Date: 01 March 2013
66 years old
Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 27 November 2012
75 years old
Director
HOPKINS, Martin Christopher
Resigned: 25 January 2017
Appointed Date: 03 November 2016
61 years old
Director
JERMYN, Graham
Resigned: 04 July 2016
Appointed Date: 01 March 2013
72 years old
Director
KENDRICK, Paul
Resigned: 10 June 2014
Appointed Date: 12 June 2013
66 years old
Director
TOMBS, William David
Resigned: 08 December 2014
Appointed Date: 01 March 2013
62 years old

Persons With Significant Control

Nps Norwich Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Norwich City Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NORWICH NORSE (ENVIRONMENTAL) 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
30 Dec 2016
Full accounts made up to 3 April 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
03 Nov 2016
Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
...
... and 26 more events
19 Mar 2013
Appointment of Graham Jermyn as a director
01 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 10
01 Mar 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 8
12 Feb 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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