THE OLD MILL WROXHAM LIMITED
NORWICH

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Company number 04492297
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 74 NORWICH ROAD NORWICH ROAD, WROXHAM, NORWICH, NORFOLK, ENGLAND, NR12 8RX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA to 74 Norwich Road Norwich Road Wroxham Norwich Norfolk NR12 8RX on 15 April 2016. The most likely internet sites of THE OLD MILL WROXHAM LIMITED are www.theoldmillwroxham.co.uk, and www.the-old-mill-wroxham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Salhouse Rail Station is 2.5 miles; to Brundall Rail Station is 6.4 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Mill Wroxham Limited is a Private Limited Company. The company registration number is 04492297. The Old Mill Wroxham Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of The Old Mill Wroxham Limited is 74 Norwich Road Norwich Road Wroxham Norwich Norfolk England Nr12 8rx. . HART, David is a Secretary of the company. GUNNING, Brian Keith is a Director of the company. HART, David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HART, David
Appointed Date: 23 July 2002
Director
GUNNING, Brian Keith
Appointed Date: 23 July 2002
58 years old
Director
HART, David
Appointed Date: 23 July 2002
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 July 2002
Appointed Date: 23 July 2002
63 years old

Persons With Significant Control

Mr David Hart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD MILL WROXHAM LIMITED Events

01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA to 74 Norwich Road Norwich Road Wroxham Norwich Norfolk NR12 8RX on 15 April 2016
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 31 more events
16 Aug 2002
Registered office changed on 16/08/02 from: 16 saint john street london EC1M 4NT
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
16 Aug 2002
New director appointed
23 Jul 2002
Incorporation

THE OLD MILL WROXHAM LIMITED Charges

22 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Rose May Gunning
Description: L/H property k/a the old mill tea shop, hoveton, norwich…
22 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 22 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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