NORTHWOOD NORWICH LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1UN

Company number 04956203
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 7 BROADLAND COURT, 7 WHERRY ROAD, NORWICH, ENGLAND, NR1 1UN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 7 Wherry Road Norwich NR1 1UN England to 7 Broadland Court 7 Wherry Road Norwich NR1 1UN on 29 September 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of NORTHWOOD NORWICH LTD are www.northwoodnorwich.co.uk, and www.northwood-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Northwood Norwich Ltd is a Private Limited Company. The company registration number is 04956203. Northwood Norwich Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Northwood Norwich Ltd is 7 Broadland Court 7 Wherry Road Norwich England Nr1 1un. . SNELLING, Daniel is a Director of the company. SUMMERHAYES, Stephen John is a Director of the company. Secretary SUMMERHAYES, Sara Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOR, Sean has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SNELLING, Daniel
Appointed Date: 01 March 2015
50 years old
Director
SUMMERHAYES, Stephen John
Appointed Date: 06 November 2003
58 years old

Resigned Directors

Secretary
SUMMERHAYES, Sara Annette
Resigned: 30 April 2015
Appointed Date: 06 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
CONNOR, Sean
Resigned: 18 February 2010
Appointed Date: 01 October 2007
59 years old

Persons With Significant Control

Mr Stephen Summerhayes
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD NORWICH LTD Events

13 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Registered office address changed from 7 Wherry Road Norwich NR1 1UN England to 7 Broadland Court 7 Wherry Road Norwich NR1 1UN on 29 September 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 7 Wherry Road Norwich NR1 1UN on 26 September 2016
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
06 Jan 2005
Accounting reference date extended from 30/11/04 to 30/04/05
11 Nov 2004
Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004
Particulars of mortgage/charge
07 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

NORTHWOOD NORWICH LTD Charges

11 July 2008
Rent deposit deed
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Equity Partnerships (Osprey) Limited
Description: The deposit and all money from time to time withdrawn from…
1 January 2004
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTHWOOD NEWS & DAIRIES LIMITED NORTHWOOD NORTHAMPTON LIMITED NORTHWOOD NOTTINGHAM LIMITED NORTHWOOD NURSING AND CARE SERVICES LIMITED NORTHWOOD OXFORD LTD NORTHWOOD PAPER LIMITED NORTHWOOD PAPER SALES LIMITED