LIONWOOD (NORWICH) LIMITED
NORWICH HOWNOR10 LIMITED

Hellopages » Norfolk » Norwich » NR1 4NT

Company number 08753658
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 30B WELLESLEY AVENUE NORTH, NORWICH, ENGLAND, NR1 4NT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 087536580002, created on 21 March 2016; Registration of charge 087536580001, created on 21 March 2016. The most likely internet sites of LIONWOOD (NORWICH) LIMITED are www.lionwoodnorwich.co.uk, and www.lionwood-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lionwood Norwich Limited is a Private Limited Company. The company registration number is 08753658. Lionwood Norwich Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Lionwood Norwich Limited is 30b Wellesley Avenue North Norwich England Nr1 4nt. . ONDHIA, Joyatiben Kamlesh is a Director of the company. ONDHIA, Kamlesh Vallabhju is a Director of the company. Director KING, Alison Lindsay has been resigned. Director KING, Joseph has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ONDHIA, Joyatiben Kamlesh
Appointed Date: 21 March 2016
54 years old

Director
ONDHIA, Kamlesh Vallabhju
Appointed Date: 17 March 2016
59 years old

Resigned Directors

Director
KING, Alison Lindsay
Resigned: 21 March 2016
Appointed Date: 29 October 2013
78 years old

Director
KING, Joseph
Resigned: 21 March 2016
Appointed Date: 29 October 2013
78 years old

Persons With Significant Control

Lionwood Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONWOOD (NORWICH) LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Mar 2016
Registration of charge 087536580002, created on 21 March 2016
24 Mar 2016
Registration of charge 087536580001, created on 21 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Termination of appointment of Alison Lindsay King as a director on 21 March 2016
...
... and 6 more events
19 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200

25 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Mar 2014
Company name changed HOWNOR10 LIMITED\certificate issued on 21/03/14
  • CONNOT ‐

07 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-25

29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 200

LIONWOOD (NORWICH) LIMITED Charges

21 March 2016
Charge code 0875 3658 0002
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a lionwood pharmacy yare valley medical…
21 March 2016
Charge code 0875 3658 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…