NORWELL ENGINEERING LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 1AT

Company number 01269459
Status Active
Incorporation Date 19 July 1976
Company Type Private Limited Company
Address P.O. BOX 14, 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016; Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016; Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016. The most likely internet sites of NORWELL ENGINEERING LIMITED are www.norwellengineering.co.uk, and www.norwell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Leicester Rail Station is 3.3 miles; to Narborough Rail Station is 4.1 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwell Engineering Limited is a Private Limited Company. The company registration number is 01269459. Norwell Engineering Limited has been working since 19 July 1976. The present status of the company is Active. The registered address of Norwell Engineering Limited is P O Box 14 65 Chartwell Drive Wigston Leicester Leicestershire Le18 1at. . STANUKINAS, Paul Joseph is a Secretary of the company. KERINS, Michael is a Director of the company. STANUKINAS, Paul Joseph is a Director of the company. Secretary CARMICHAEL, Stuart Andrew John has been resigned. Secretary LADBROOKE, Timothy has been resigned. Secretary WELSBY, Derek has been resigned. Secretary WHONE, John has been resigned. Director BLACKWELL, Malcolm Edward has been resigned. Director CURTIS, Peter Eric has been resigned. Director DEAKIN, Greg Henderson has been resigned. Director GREGORY, Michael has been resigned. Director NEESON, Brian has been resigned. Director POYNOR, John Stuart has been resigned. Director POYNOR, John Woolstan has been resigned. Director POYNOR, Margaret has been resigned. Director RAWLINSON II, David Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STANUKINAS, Paul Joseph
Appointed Date: 31 December 2016
Director
KERINS, Michael
Appointed Date: 28 February 2006
61 years old
Director
STANUKINAS, Paul Joseph
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Secretary
CARMICHAEL, Stuart Andrew John
Resigned: 07 April 2004
Appointed Date: 30 April 2002
Secretary
LADBROOKE, Timothy
Resigned: 31 December 2016
Appointed Date: 07 April 2004
Secretary
WELSBY, Derek
Resigned: 23 March 1997
Secretary
WHONE, John
Resigned: 30 April 2002
Appointed Date: 01 October 1997
Director
BLACKWELL, Malcolm Edward
Resigned: 30 April 2002
82 years old
Director
CURTIS, Peter Eric
Resigned: 31 December 2010
Appointed Date: 07 April 2004
79 years old
Director
DEAKIN, Greg Henderson
Resigned: 07 April 2004
Appointed Date: 30 April 2002
51 years old
Director
GREGORY, Michael
Resigned: 01 September 2015
Appointed Date: 28 February 2006
81 years old
Director
NEESON, Brian
Resigned: 28 February 2006
Appointed Date: 30 April 2002
75 years old
Director
POYNOR, John Stuart
Resigned: 30 April 2002
75 years old
Director
POYNOR, John Woolstan
Resigned: 30 April 2002
108 years old
Director
POYNOR, Margaret
Resigned: 30 April 2002
104 years old
Director
RAWLINSON II, David Lee
Resigned: 31 December 2016
Appointed Date: 01 March 2016
49 years old

Persons With Significant Control

Apex Industrial Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

NORWELL ENGINEERING LIMITED Events

06 Jan 2017
Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017
Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Aug 2016
Auditor's resignation
...
... and 94 more events
03 Dec 1987
Return made up to 23/11/87; full list of members
03 Dec 1987
Return made up to 23/11/87; full list of members
31 Dec 1986
Accounts for a small company made up to 31 January 1986
31 Dec 1986
Return made up to 21/11/86; full list of members
31 Dec 1986
Return made up to 21/11/86; full list of members

NORWELL ENGINEERING LIMITED Charges

29 June 1998
Deed of rectification varying the terms of a legal charge dated 25 march 1998
Delivered: 11 July 1998
Status: Satisfied on 20 August 2015
Persons entitled: John Stuart Poynor, Malcolm Edward Blackwell and Union Pensions Trustees (London) Limited
Description: 651 eccles new road salford M5 2BA formerly k/a weasle…
25 March 1998
Legal charge
Delivered: 31 March 1998
Status: Satisfied on 30 May 2002
Persons entitled: John Stuart Poynor, Malcolm Edward Blackwell Andunion Pension Trustees (London) Limited Being Trustees of the Norwell Pension Scheme
Description: All that property k/a weaste central stores salford…
8 August 1983
Legal mortgage
Delivered: 15 August 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 661 & 663 eccles new road pendleton salford greater…
18 January 1982
Legal mortgage
Delivered: 21 January 1982
Status: Satisfied on 30 May 2002
Persons entitled: National Westminster Bank PLC
Description: 102 & 104 liverpool rd eccles manchester title no gm 204572.

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