LEONARDS (NORWICH) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1DF
Company number 04442257
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 64 PITT SQUARE, NORWICH, NORFOLK, NR3 1DF
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LEONARDS (NORWICH) LIMITED are www.leonardsnorwich.co.uk, and www.leonards-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Leonards Norwich Limited is a Private Limited Company. The company registration number is 04442257. Leonards Norwich Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Leonards Norwich Limited is 64 Pitt Square Norwich Norfolk Nr3 1df. . HUMPHRIES, Sarah Rachel is a Secretary of the company. HUMPHRIES, Peter Henry is a Director of the company. Secretary MARSHALL, Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Jack William has been resigned. Director MARSHALL, Suzanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
HUMPHRIES, Sarah Rachel
Appointed Date: 01 April 2009

Director
HUMPHRIES, Peter Henry
Appointed Date: 02 June 2003
57 years old

Resigned Directors

Secretary
MARSHALL, Suzanne
Resigned: 31 March 2009
Appointed Date: 20 May 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Director
MARSHALL, Jack William
Resigned: 22 February 2008
Appointed Date: 20 May 2002
82 years old

Director
MARSHALL, Suzanne
Resigned: 31 March 2009
Appointed Date: 20 May 2002
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

LEONARDS (NORWICH) LIMITED Events

17 Mar 2017
Micro company accounts made up to 31 January 2017
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 150

18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150

10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
25 Jun 2002
Secretary resigned
25 Jun 2002
New secretary appointed;new director appointed
25 Jun 2002
New director appointed
21 Jun 2002
Particulars of mortgage/charge
20 May 2002
Incorporation

LEONARDS (NORWICH) LIMITED Charges

13 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…