NORFOLK AND NORWICH ARCHITECTURE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1HN

Company number 05249356
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 25 ELM HILL, NORWICH, ENGLAND, NR3 1HN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for James Anthony Warlow on 5 January 2016. The most likely internet sites of NORFOLK AND NORWICH ARCHITECTURE LIMITED are www.norfolkandnorwicharchitecture.co.uk, and www.norfolk-and-norwich-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Norfolk and Norwich Architecture Limited is a Private Limited Company. The company registration number is 05249356. Norfolk and Norwich Architecture Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Norfolk and Norwich Architecture Limited is 25 Elm Hill Norwich England Nr3 1hn. . PEGG, Simon is a Secretary of the company. PEGG, Simon is a Director of the company. WARLOW, James Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PEGG, Simon
Appointed Date: 04 October 2004
Director
PEGG, Simon
Appointed Date: 04 October 2004
49 years old
Director
WARLOW, James Anthony
Appointed Date: 04 October 2004
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Simon Pegg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Warlow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFOLK AND NORWICH ARCHITECTURE LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Director's details changed for James Anthony Warlow on 5 January 2016
03 Nov 2015
Registered office address changed from 250 Fakenham Road Taverham Norwich Norfolk NR8 6QW to 25 Elm Hill Norwich NR3 1HN on 3 November 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 27 more events
02 Nov 2004
Registered office changed on 02/11/04 from: chineham management LTD 81 aylsham road norwich NR3 2HF
11 Oct 2004
Registered office changed on 11/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation

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