AGE CONCERN NORWICH (SERVICES) LIMITED
NORWICH LEGISLATOR 1483 LIMITED

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Company number 04040121
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 60 LONDON STREET, NORWICH, NR2 1JX
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Diane Dukes as a secretary on 9 October 2015. The most likely internet sites of AGE CONCERN NORWICH (SERVICES) LIMITED are www.ageconcernnorwichservices.co.uk, and www.age-concern-norwich-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Age Concern Norwich Services Limited is a Private Limited Company. The company registration number is 04040121. Age Concern Norwich Services Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Age Concern Norwich Services Limited is 60 London Street Norwich Nr2 1jx. . BUTTON, David is a Director of the company. CAMERON, Celia Mary is a Director of the company. MIDDLETON, Frances Jacqueline is a Director of the company. Secretary ARTHUR, Brenda has been resigned. Secretary DUKES, Diane has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary WILTSHIRE, Eric Michael has been resigned. Nominee Director AMERIGO, Lee Robert has been resigned. Director FULLMAN, David has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director WHEELER, Maggie has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BUTTON, David
Appointed Date: 31 August 2000
80 years old
Director
CAMERON, Celia Mary
Appointed Date: 30 November 2006
79 years old
Director
MIDDLETON, Frances Jacqueline
Appointed Date: 12 August 2004
94 years old

Resigned Directors

Secretary
ARTHUR, Brenda
Resigned: 01 April 2006
Appointed Date: 31 August 2000
Secretary
DUKES, Diane
Resigned: 09 October 2015
Appointed Date: 01 April 2012
Nominee Secretary
POOLEY, Maureen
Resigned: 31 August 2000
Appointed Date: 25 July 2000
Secretary
WILTSHIRE, Eric Michael
Resigned: 01 April 2012
Appointed Date: 01 April 2006
Nominee Director
AMERIGO, Lee Robert
Resigned: 31 August 2000
Appointed Date: 25 July 2000
51 years old
Director
FULLMAN, David
Resigned: 31 July 2004
Appointed Date: 31 August 2000
73 years old
Nominee Director
POOLEY, Maureen
Resigned: 31 August 2000
Appointed Date: 25 July 2000
79 years old
Director
WHEELER, Maggie
Resigned: 30 November 2006
Appointed Date: 31 August 2000
72 years old

AGE CONCERN NORWICH (SERVICES) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
03 Aug 2016
Termination of appointment of Diane Dukes as a secretary on 9 October 2015
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 51 more events
08 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/08/00
08 Sep 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 2000
Company name changed legislator 1483 LIMITED\certificate issued on 30/08/00
25 Jul 2000
Incorporation

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