WELLINGBOROUGH NORSE LIMITED
NORWICH

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Company number 07883119
Status Active
Incorporation Date 15 December 2011
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 thirty-three events have happened. The last three records are Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017; Termination of appointment of a director; Appointment of Miss Julie Thomas as a director on 1 March 2017. The most likely internet sites of WELLINGBOROUGH NORSE LIMITED are www.wellingboroughnorse.co.uk, and www.wellingborough-norse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wellingborough Norse Limited is a Private Limited Company. The company registration number is 07883119. Wellingborough Norse Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Wellingborough 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. CARR, Jon-Paul is a Director of the company. GALLYOT, Bernard is a Director of the company. HOLDEN, Nicola is a Director of the company. THOMAS, Julie is a Director of the company. WETTELAND, Dean Thorvald is a Director of the company. Director CAMPBELL, John Todd has been resigned. Director CASSERLY, John has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. Director JERMYN, Graham has been resigned. Director MORRALL, Peter Edward has been resigned. Director WRIGHT, Terence has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 15 December 2011
Director
CARR, Jon-Paul
Appointed Date: 16 July 2015
48 years old
Director
GALLYOT, Bernard
Appointed Date: 01 April 2015
73 years old
Director
HOLDEN, Nicola
Appointed Date: 04 July 2016
50 years old
Director
THOMAS, Julie
Appointed Date: 01 March 2017
61 years old
Director
WETTELAND, Dean Thorvald
Appointed Date: 10 April 2017
48 years old

Resigned Directors

Director
CAMPBELL, John Todd
Resigned: 01 March 2017
Appointed Date: 26 February 2014
64 years old
Director
CASSERLY, John
Resigned: 01 April 2015
Appointed Date: 09 May 2012
69 years old
Director
HAWES, Peter Michael
Resigned: 03 November 2016
Appointed Date: 15 December 2011
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: 09 May 2012
72 years old
Director
MORRALL, Peter Edward
Resigned: 16 July 2015
Appointed Date: 09 May 2012
81 years old
Director
WRIGHT, Terence
Resigned: 26 February 2014
Appointed Date: 09 May 2012
59 years old

Persons With Significant Control

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

WELLINGBOROUGH NORSE LIMITED Events

13 Apr 2017
Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017
17 Mar 2017
Termination of appointment of a director
01 Mar 2017
Appointment of Miss Julie Thomas as a director on 1 March 2017
01 Mar 2017
Termination of appointment of John Todd Campbell as a director on 1 March 2017
11 Feb 2017
Auditor's resignation
...
... and 23 more events
31 May 2012
Appointment of Terence Wright as a director
29 May 2012
Appointment of Graham Jermyn as a director
11 May 2012
Appointment of John Casserly as a director
01 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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