GEOFFREY WATLING (NORWICH) LIMITED
NORWICH GEOFFREY WATLING (HOLDINGS) LIMITED

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Company number 00957457
Status Active
Incorporation Date 3 July 1969
Company Type Private Limited Company
Address 8A BER ST., NORWICH, NORFOLK, UNITED KINGDOM, NR1 3EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr David John Walker on 8 August 2016. The most likely internet sites of GEOFFREY WATLING (NORWICH) LIMITED are www.geoffreywatlingnorwich.co.uk, and www.geoffrey-watling-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Geoffrey Watling Norwich Limited is a Private Limited Company. The company registration number is 00957457. Geoffrey Watling Norwich Limited has been working since 03 July 1969. The present status of the company is Active. The registered address of Geoffrey Watling Norwich Limited is 8a Ber St Norwich Norfolk United Kingdom Nr1 3ej. . JOHNSTON, Yvonne is a Secretary of the company. WALKER, David John is a Director of the company. WATLING, Alan Charles is a Director of the company. Secretary CARTER, John Richard has been resigned. Secretary GILBERT, Anthony Keith has been resigned. Director BUSSEY, Olive has been resigned. Director GILBERT, Anthony Keith has been resigned. Director WATLING, Geoffrey Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, Yvonne
Appointed Date: 01 April 2015

Director
WALKER, David John
Appointed Date: 01 February 2015
74 years old

Director
WATLING, Alan Charles
Appointed Date: 10 June 2005
83 years old

Resigned Directors

Secretary
CARTER, John Richard
Resigned: 16 September 1997

Secretary
GILBERT, Anthony Keith
Resigned: 31 March 2015
Appointed Date: 16 September 1997

Director
BUSSEY, Olive
Resigned: 10 June 2005
Appointed Date: 16 September 1997
86 years old

Director
GILBERT, Anthony Keith
Resigned: 31 March 2015
Appointed Date: 16 September 1997
87 years old

Director
WATLING, Geoffrey Charles
Resigned: 17 November 2004
112 years old

Persons With Significant Control

Mr. Alan Charles Watling
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr. David John Waker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Anthony Keith Gilbert
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Susan Patricia Watling
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GEOFFREY WATLING (NORWICH) LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Aug 2016
Director's details changed for Mr David John Walker on 8 August 2016
08 Aug 2016
Director's details changed for Alan Charles Watling on 8 August 2016
12 Jul 2016
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 8a Ber St. Norwich Norfolk NR1 3EJ on 12 July 2016
...
... and 83 more events
11 Aug 1987
Accounts for a small company made up to 30 April 1986

20 May 1987
Return made up to 31/12/86; full list of members

15 Sep 1986
Group of companies' accounts made up to 30 April 1985

03 Jul 1969
Incorporation
03 Jul 1969
Certificate of incorporation