121-123 THORPE ROAD LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8AA
Company number 05688387
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address THE ATTIC 45A BIRCHFIELD LANE, MULBARTON, NORWICH, ENGLAND, NR14 8AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 . The most likely internet sites of 121-123 THORPE ROAD LIMITED are www.121123thorperoad.co.uk, and www.121-123-thorpe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Norwich Rail Station is 5.6 miles; to Spooner Row Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.121 123 Thorpe Road Limited is a Private Limited Company. The company registration number is 05688387. 121 123 Thorpe Road Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of 121 123 Thorpe Road Limited is The Attic 45a Birchfield Lane Mulbarton Norwich England Nr14 8aa. The company`s financial liabilities are £0.39k. It is £-1.32k against last year. The cash in hand is £2.12k. It is £0.22k against last year. And the total assets are £0.02k, which is £-2.1k against last year. NEEDHAM, Phillip is a Secretary of the company. BOND, Adrian is a Director of the company. MIAH, Abul Khayer is a Director of the company. SIMMONS, Daniel is a Director of the company. WAINWRIGHT, Andrew Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENSITT, Mark David has been resigned. Director NEEDHAM, Phillip has been resigned. Director NICHOLLS, Trevor has been resigned. Director STIMPSON, Julie has been resigned. Director WHITHAM, Chloe has been resigned. The company operates in "Residents property management".


121-123 thorpe road Key Finiance

LIABILITIES £0.39k
-78%
CASH £2.12k
+11%
TOTAL ASSETS £0.02k
-100%
All Financial Figures

Current Directors

Secretary
NEEDHAM, Phillip
Appointed Date: 26 January 2006
Director
BOND, Adrian
Appointed Date: 13 December 2010
44 years old
Director
MIAH, Abul Khayer
Appointed Date: 27 April 2006
49 years old
Director
SIMMONS, Daniel
Appointed Date: 13 September 2013
40 years old
Director
WAINWRIGHT, Andrew Philip
Appointed Date: 01 June 2012
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Director
GREENSITT, Mark David
Resigned: 01 June 2012
Appointed Date: 30 May 2007
55 years old
Director
NEEDHAM, Phillip
Resigned: 27 April 2006
Appointed Date: 26 January 2006
67 years old
Director
NICHOLLS, Trevor
Resigned: 30 May 2007
Appointed Date: 26 January 2006
61 years old
Director
STIMPSON, Julie
Resigned: 13 September 2013
Appointed Date: 30 May 2007
41 years old
Director
WHITHAM, Chloe
Resigned: 13 December 2010
Appointed Date: 30 May 2007
40 years old

Persons With Significant Control

Mr Abul Khayer Miah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Wainwright
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Simmons
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Bond
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

121-123 THORPE ROAD LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
10 Dec 2015
Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT to The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA on 10 December 2015
31 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
23 Mar 2006
Ad 26/01/06--------- £ si 2@1=2 £ ic 2/4
28 Feb 2006
Memorandum and Articles of Association
22 Feb 2006
Secretary resigned
22 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006
Incorporation

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