NORWICH FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 08924492
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of NORWICH FINANCE LIMITED are www.norwichfinance.co.uk, and www.norwich-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Norwich Finance Limited is a Private Limited Company. The company registration number is 08924492. Norwich Finance Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Norwich Finance Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . AGNEW, Theodore Thomas More, Sir is a Director of the company. DAYNES, David Edward is a Director of the company. DEWINTER, Justin Zak Gerald is a Director of the company. UDY, Robert Edward is a Director of the company. Secretary UDY, Robert Edward has been resigned. Director UDY, Robert Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AGNEW, Theodore Thomas More, Sir
Appointed Date: 06 August 2014
64 years old
Director
DAYNES, David Edward
Appointed Date: 03 March 2016
73 years old
Director
DEWINTER, Justin Zak Gerald
Appointed Date: 06 August 2014
58 years old
Director
UDY, Robert Edward
Appointed Date: 21 September 2015
54 years old

Resigned Directors

Secretary
UDY, Robert Edward
Resigned: 06 August 2014
Appointed Date: 05 March 2014
Director
UDY, Robert Edward
Resigned: 06 August 2014
Appointed Date: 05 March 2014
54 years old

Persons With Significant Control

Winterton Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWICH FINANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Apr 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
16 Mar 2016
Appointment of Mr David Edward Daynes as a director on 3 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
16 Aug 2014
Termination of appointment of Robert Edward Udy as a secretary on 6 August 2014
16 Aug 2014
Termination of appointment of Robert Edward Udy as a director on 6 August 2014
16 Aug 2014
Appointment of Mr Theodore Thomas More Agnew as a director on 6 August 2014
16 Aug 2014
Resolutions
  • RES13 ‐ Section 175 of the companies act 2006/shareholders agreement 06/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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