NORWAY DOCK REALTY LIMITED
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1BD

Company number 03384763
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 1 HIGH STREET, CRICKHOWELL, POWYS, NP8 1BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,230 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,220 . The most likely internet sites of NORWAY DOCK REALTY LIMITED are www.norwaydockrealty.co.uk, and www.norway-dock-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Norway Dock Realty Limited is a Private Limited Company. The company registration number is 03384763. Norway Dock Realty Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Norway Dock Realty Limited is 1 High Street Crickhowell Powys Np8 1bd. . CATHERINE A WILLIAMS LTD is a Secretary of the company. ABOUNADER, Thomas Peter is a Director of the company. CALLON, Diane is a Director of the company. FOSTER, Karen Tracey is a Director of the company. LOTZ, Elizabeth Anne is a Director of the company. PARRY, Brian Laurence is a Director of the company. Secretary BADGER HAKIM SECTRETARIES LIMITED has been resigned. Secretary CHALKER, Eric Robert has been resigned. Secretary DALTON, Angela Mary Anne has been resigned. Secretary MCCALL, Mary Louise Frances has been resigned. Secretary PARKER, John Brian has been resigned. Secretary SUTHERLAND, Ian Michael has been resigned. Director BEALES, Helen Kay, Doctor has been resigned. Director BROUGH, David Ian has been resigned. Director CAMPBELL, Patrick Charles has been resigned. Director CHALKER, Eric Robert has been resigned. Director CHALKER, Eric Robert has been resigned. Director CHINNERY, Rene George has been resigned. Director DALTON, Angela Mary Anne has been resigned. Director DAWSON, Joanna Mary has been resigned. Director HOBBS, Duncan Richard has been resigned. Director MACGUIRE, Christina has been resigned. Director MCCALL, Mary Louise Frances has been resigned. Director MCKAY, Ian Stewart has been resigned. Director MCKAY, Ian Stewart has been resigned. Director PARRY, Brian Laurence has been resigned. Director SUTHERLAND, Ian Michael has been resigned. Director VERGANI, Laura has been resigned. The company operates in "Residents property management".


norway dock realty Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CATHERINE A WILLIAMS LTD
Appointed Date: 20 February 2012

Director
ABOUNADER, Thomas Peter
Appointed Date: 19 January 2011
39 years old

Director
CALLON, Diane
Appointed Date: 24 September 2002
73 years old

Director
FOSTER, Karen Tracey
Appointed Date: 08 October 2012
59 years old

Director
LOTZ, Elizabeth Anne
Appointed Date: 10 August 2012
52 years old

Director
PARRY, Brian Laurence
Appointed Date: 17 October 2005
61 years old

Resigned Directors

Secretary
BADGER HAKIM SECTRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 05 June 2008

Secretary
CHALKER, Eric Robert
Resigned: 01 November 2003
Appointed Date: 10 December 2001

Secretary
DALTON, Angela Mary Anne
Resigned: 10 December 2001
Appointed Date: 23 November 2000

Secretary
MCCALL, Mary Louise Frances
Resigned: 05 June 2008
Appointed Date: 01 November 2003

Secretary
PARKER, John Brian
Resigned: 01 January 1999
Appointed Date: 11 June 1997

Secretary
SUTHERLAND, Ian Michael
Resigned: 04 August 2000
Appointed Date: 01 January 1999

Director
BEALES, Helen Kay, Doctor
Resigned: 08 February 2004
Appointed Date: 24 September 2002
61 years old

Director
BROUGH, David Ian
Resigned: 06 February 2001
Appointed Date: 11 June 1997
82 years old

Director
CAMPBELL, Patrick Charles
Resigned: 18 December 2005
Appointed Date: 14 May 2001
56 years old

Director
CHALKER, Eric Robert
Resigned: 01 November 2003
Appointed Date: 13 November 2002
86 years old

Director
CHALKER, Eric Robert
Resigned: 14 October 2002
Appointed Date: 10 December 2001
86 years old

Director
CHINNERY, Rene George
Resigned: 14 October 2003
Appointed Date: 24 September 2002
71 years old

Director
DALTON, Angela Mary Anne
Resigned: 18 December 2002
Appointed Date: 23 November 2000
81 years old

Director
DAWSON, Joanna Mary
Resigned: 25 July 2002
Appointed Date: 14 May 2001
57 years old

Director
HOBBS, Duncan Richard
Resigned: 08 February 2004
Appointed Date: 24 September 2002
67 years old

Director
MACGUIRE, Christina
Resigned: 22 November 2001
Appointed Date: 11 June 1997
62 years old

Director
MCCALL, Mary Louise Frances
Resigned: 26 October 2014
Appointed Date: 10 December 2009
82 years old

Director
MCKAY, Ian Stewart
Resigned: 10 August 2011
Appointed Date: 07 July 2004
75 years old

Director
MCKAY, Ian Stewart
Resigned: 08 July 2003
Appointed Date: 21 March 2001
75 years old

Director
PARRY, Brian Laurence
Resigned: 10 February 2003
Appointed Date: 24 September 2002
61 years old

Director
SUTHERLAND, Ian Michael
Resigned: 04 August 2000
Appointed Date: 11 June 1997
65 years old

Director
VERGANI, Laura
Resigned: 19 February 2014
Appointed Date: 22 April 2010
51 years old

NORWAY DOCK REALTY LIMITED Events

07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,230

12 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,220

22 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Termination of appointment of Mary Louise Frances Mccall as a director on 26 October 2014
...
... and 84 more events
02 Apr 1999
Accounts for a small company made up to 30 June 1998
04 Mar 1999
New secretary appointed
29 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Aug 1998
Return made up to 11/06/98; full list of members
11 Jun 1997
Incorporation