NORWOOD ELECTRICAL (UK) LIMITED
LOCKINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2RH

Company number 04592283
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address THE COACH HOUSE, LOCKINGTON HALL, LOCKINGTON, DERBYSHIRE, DE74 2RH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of NORWOOD ELECTRICAL (UK) LIMITED are www.norwoodelectricaluk.co.uk, and www.norwood-electrical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Long Eaton Rail Station is 2.7 miles; to Attenborough Rail Station is 5.1 miles; to Spondon Rail Station is 6.2 miles; to Beeston Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood Electrical Uk Limited is a Private Limited Company. The company registration number is 04592283. Norwood Electrical Uk Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Norwood Electrical Uk Limited is The Coach House Lockington Hall Lockington Derbyshire De74 2rh. . SHUTTLEWOOD, Justin David is a Secretary of the company. SHUTTLEWOOD, Joanne Marie is a Director of the company. SHUTTLEWOOD, Justin David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director NORWELL, Emily has been resigned. Director NORWELL, Philip Edward has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SHUTTLEWOOD, Justin David
Appointed Date: 16 November 2002
Director
SHUTTLEWOOD, Joanne Marie
Appointed Date: 01 March 2006
53 years old
Director
SHUTTLEWOOD, Justin David
Appointed Date: 16 November 2002
52 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 November 2002
Appointed Date: 15 November 2002
Director
NORWELL, Emily
Resigned: 22 July 2008
Appointed Date: 01 March 2006
42 years old
Director
NORWELL, Philip Edward
Resigned: 22 July 2008
Appointed Date: 16 November 2002
53 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Norwood U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWOOD ELECTRICAL (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Satisfaction of charge 2 in full
04 Feb 2016
Satisfaction of charge 1 in full
04 Feb 2016
Satisfaction of charge 3 in full
...
... and 55 more events
03 Dec 2002
New secretary appointed;new director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
22 Nov 2002
Registered office changed on 22/11/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
15 Nov 2002
Incorporation

NORWOOD ELECTRICAL (UK) LIMITED Charges

23 September 2015
Charge code 0459 2283 0005
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 July 2015
Charge code 0459 2283 0004
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 28 September 2011
Status: Satisfied on 4 February 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Satisfied on 4 February 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 4 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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