COUNTRYWIDE LEGAL INDEMNITIES LIMITED
NORWICH MALLINDALE LIMITED

Hellopages » Norfolk » Norwich » NR3 1PD
Company number 02916574
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address ST CRISPINS, DUKE STREET, NORWICH, ENGLAND, NR3 1PD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from High Warren Tandridge Road Warlingham Surrey CR6 9LS to St Crispins Duke Street Norwich NR3 1PD on 17 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COUNTRYWIDE LEGAL INDEMNITIES LIMITED are www.countrywidelegalindemnities.co.uk, and www.countrywide-legal-indemnities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Countrywide Legal Indemnities Limited is a Private Limited Company. The company registration number is 02916574. Countrywide Legal Indemnities Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Countrywide Legal Indemnities Limited is St Crispins Duke Street Norwich England Nr3 1pd. . ENGLISH, Colin Graham is a Secretary of the company. PAGE, Simon David is a Secretary of the company. CLARKE, Steven Michael Howard is a Director of the company. ENGLISH, Colin Graham is a Director of the company. KIRBY, David is a Director of the company. Secretary ENGLISH, Keren Lorraine has been resigned. Director ENGLISH, Keren Lorraine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ENGLISH, Colin Graham
Appointed Date: 26 April 1994
Secretary
PAGE, Simon David
Appointed Date: 01 October 2007
Director
CLARKE, Steven Michael Howard
Appointed Date: 26 April 1994
67 years old
Director
ENGLISH, Colin Graham
Appointed Date: 01 June 1994
61 years old
Director
KIRBY, David
Appointed Date: 13 August 2001
67 years old

Resigned Directors

Secretary
ENGLISH, Keren Lorraine
Resigned: 01 October 2007
Appointed Date: 24 April 2006
Director
ENGLISH, Keren Lorraine
Resigned: 01 October 2007
Appointed Date: 13 August 2001
59 years old

Persons With Significant Control

Mr Colin Graham English
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Howard Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYWIDE LEGAL INDEMNITIES LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
17 Mar 2017
Registered office address changed from High Warren Tandridge Road Warlingham Surrey CR6 9LS to St Crispins Duke Street Norwich NR3 1PD on 17 March 2017
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
15 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 79 more events
07 May 1994
Nc inc already adjusted 26/04/94
07 May 1994
Ad 26/04/93--------- £ si 998@1=998 £ ic 2/1000
07 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1994
Incorporation

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