NORWICH CENTRE PROJECTS LIMITED

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Company number 02031885
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address 7 EARLHAM ROAD, NORWICH, NR2 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of NORWICH CENTRE PROJECTS LIMITED are www.norwichcentreprojects.co.uk, and www.norwich-centre-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Norwich Centre Projects Limited is a Private Limited Company. The company registration number is 02031885. Norwich Centre Projects Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of Norwich Centre Projects Limited is 7 Earlham Road Norwich Nr2 3ra. . FLEMING, Dorothy Frances is a Director of the company. JONES, Simon Mark is a Director of the company. JORDAN, Penelope is a Director of the company. KITCATT, Caroline, Dr is a Director of the company. LEVY, David is a Director of the company. LIPINSKA, Danuta is a Director of the company. Secretary BOWETT, Richard Julnes, Reverend has been resigned. Secretary DUBBINS, Mark Ellisden has been resigned. Secretary MIAN, Helen Ann has been resigned. Secretary THORNE, Brian John, Professor has been resigned. Director BOSWELL, Gwyneth Rosemary, Professor has been resigned. Director BOWETT, Richard Julnes, Reverend has been resigned. Director CONRADI, Prudence Janet has been resigned. Director DUBBINS, Mark Ellisden has been resigned. Director FLEMING, Dorothy Frances has been resigned. Director HUGHFF, Victor William has been resigned. Director LAGO, Colin Owen has been resigned. Director PAYTON, Eric Frank has been resigned. Director ROWNEY, David Hunter has been resigned. Director SMILLIE, Victoria has been resigned. Director THORNE, Brian John, Professor has been resigned. Director WOOD, Maxine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLEMING, Dorothy Frances
Appointed Date: 01 March 2010
70 years old
Director
JONES, Simon Mark
Appointed Date: 20 August 2014
59 years old
Director
JORDAN, Penelope
Appointed Date: 05 November 2013
71 years old
Director
KITCATT, Caroline, Dr
Appointed Date: 01 April 2005
71 years old
Director
LEVY, David
Appointed Date: 01 March 2010
80 years old
Director
LIPINSKA, Danuta
Appointed Date: 01 March 2010
70 years old

Resigned Directors

Secretary
BOWETT, Richard Julnes, Reverend
Resigned: 04 March 2010
Appointed Date: 20 February 2008
Secretary
DUBBINS, Mark Ellisden
Resigned: 31 March 1992
Secretary
MIAN, Helen Ann
Resigned: 28 February 2008
Appointed Date: 21 October 2005
Secretary
THORNE, Brian John, Professor
Resigned: 21 October 2005
Appointed Date: 31 July 1992
Director
BOSWELL, Gwyneth Rosemary, Professor
Resigned: 31 December 2009
Appointed Date: 07 February 1997
78 years old
Director
BOWETT, Richard Julnes, Reverend
Resigned: 08 October 2009
Appointed Date: 19 March 2004
80 years old
Director
CONRADI, Prudence Janet
Resigned: 23 February 2000
Appointed Date: 31 March 1992
77 years old
Director
DUBBINS, Mark Ellisden
Resigned: 31 March 1992
71 years old
Director
FLEMING, Dorothy Frances
Resigned: 31 March 2010
Appointed Date: 01 March 2010
70 years old
Director
HUGHFF, Victor William
Resigned: 16 June 2006
Appointed Date: 14 February 1995
94 years old
Director
LAGO, Colin Owen
Resigned: 15 June 2005
Appointed Date: 31 July 1992
81 years old
Director
PAYTON, Eric Frank
Resigned: 06 June 2003
Appointed Date: 10 June 1994
103 years old
Director
ROWNEY, David Hunter
Resigned: 31 July 1992
100 years old
Director
SMILLIE, Victoria
Resigned: 18 March 2009
Appointed Date: 21 October 2005
76 years old
Director
THORNE, Brian John, Professor
Resigned: 30 April 2013
Appointed Date: 31 July 1992
88 years old
Director
WOOD, Maxine
Resigned: 30 January 2013
Appointed Date: 19 March 2004
75 years old

Persons With Significant Control

The Norwich Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NORWICH CENTRE PROJECTS LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
16 Oct 2015
Director's details changed for Dr Caroline Kitcatt on 1 October 2015
02 Oct 2015
Appointment of Simon Mark Jones as a director on 20 August 2014
...
... and 103 more events
03 Dec 1986
Registered office changed on 03/12/86 from: epworth house 25/35 city road london EC1Y 1AA
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Gazettable document
03 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 1986
Certificate of Incorporation

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