NORFOLK & WAYE (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 3TN

Company number 04946712
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address IN BUSINESS CENTRE 9 SANDY ROAD, SEAFORTH VILLAGE, LIVERPOOL, L21 3TN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of NORFOLK & WAYE (UK) LIMITED are www.norfolkwayeuk.co.uk, and www.norfolk-waye-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Norfolk Waye Uk Limited is a Private Limited Company. The company registration number is 04946712. Norfolk Waye Uk Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Norfolk Waye Uk Limited is In Business Centre 9 Sandy Road Seaforth Village Liverpool L21 3tn. The company`s financial liabilities are £0.3k. It is £0k against last year. And the total assets are £0.3k, which is £0k against last year. BULLOCK, John Derek is a Director of the company. Secretary MACOY, Jennifer Amanda has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURKE, Eugene has been resigned. Director MACOY, Jennifer Amanda has been resigned. Director TAYLOR, Sheila Glenda has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


norfolk & waye (uk) Key Finiance

LIABILITIES £0.3k
CASH n/a
TOTAL ASSETS £0.3k
All Financial Figures

Current Directors

Director
BULLOCK, John Derek
Appointed Date: 11 February 2011
62 years old

Resigned Directors

Secretary
MACOY, Jennifer Amanda
Resigned: 11 February 2011
Appointed Date: 29 October 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
BURKE, Eugene
Resigned: 01 November 2005
Appointed Date: 28 January 2004
67 years old
Director
MACOY, Jennifer Amanda
Resigned: 11 February 2011
Appointed Date: 29 October 2003
60 years old
Director
TAYLOR, Sheila Glenda
Resigned: 11 February 2011
Appointed Date: 29 October 2003
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr John Derek Bullock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORFOLK & WAYE (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 29 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 October 2015
16 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
22 Jul 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for john bullock
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
Registered office changed on 26/11/03 from: 229 nether street london N3 1NT
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
New director appointed
29 Oct 2003
Incorporation

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