Company number 04883954
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W.A.B. PROPERTIES (NORWICH) LIMITED are www.wabpropertiesnorwich.co.uk, and www.w-a-b-properties-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. W A B Properties Norwich Limited is a Private Limited Company.
The company registration number is 04883954. W A B Properties Norwich Limited has been working since 01 September 2003.
The present status of the company is Active. The registered address of W A B Properties Norwich Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BAKER, William Andrew is a Secretary of the company. BAKER, Ann Eleanor is a Director of the company. BAKER, William Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".
w.a.b. properties (norwich) Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Persons With Significant Control
Mr William Andrew Baker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
W.A.B. PROPERTIES (NORWICH) LIMITED Events
02 Nov 2016
Confirmation statement made on 30 September 2016 with no updates
07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 28 more events
27 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed;new director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
01 Sep 2003
Incorporation