NORWOOD INTERIORS (BRIGHOUSE) LTD
ALTRINCHAM GPS PROPERTY DEVELOPMENTS LTD GPS EDUCATION LIMITED MINERVA TRAINING ASSOCIATES LIMITED OAKLAND PARTNERS LIMITED BROOMCO (3376) LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8EE

Company number 04995476
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address GALEN HOUSE 7 EGERTON ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 ; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of NORWOOD INTERIORS (BRIGHOUSE) LTD are www.norwoodinteriorsbrighouse.co.uk, and www.norwood-interiors-brighouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 5.5 miles; to Chelford Rail Station is 7.8 miles; to Belle Vue Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood Interiors Brighouse Ltd is a Private Limited Company. The company registration number is 04995476. Norwood Interiors Brighouse Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Norwood Interiors Brighouse Ltd is Galen House 7 Egerton Road Hale Altrincham Cheshire Wa15 8ee. . HOLE, David Alexander is a Secretary of the company. GOKCE, Julie Karen is a Director of the company. HOLE, David Alexander is a Director of the company. Secretary ARMSTRONG, Elaine has been resigned. Secretary ARMSTRONG, Elaine has been resigned. Secretary HOLE, David Alexander has been resigned. Secretary HOLE, David Alexander has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BLAYNEY, Mark Richard has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director REIMBOLD, Dominic Liddiard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOLE, David Alexander
Appointed Date: 14 December 2015
Director
GOKCE, Julie Karen
Appointed Date: 25 August 2016
58 years old
Director
HOLE, David Alexander
Appointed Date: 07 April 2004
60 years old

Resigned Directors

Secretary
ARMSTRONG, Elaine
Resigned: 14 December 2015
Appointed Date: 24 June 2010
Secretary
ARMSTRONG, Elaine
Resigned: 01 September 2009
Appointed Date: 07 April 2004
Secretary
HOLE, David Alexander
Resigned: 24 June 2010
Appointed Date: 01 September 2009
Secretary
HOLE, David Alexander
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2004
Appointed Date: 15 December 2003
Director
BLAYNEY, Mark Richard
Resigned: 25 August 2016
Appointed Date: 20 November 2009
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 April 2004
Appointed Date: 15 December 2003
Director
REIMBOLD, Dominic Liddiard
Resigned: 04 May 2012
Appointed Date: 01 April 2009
65 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Mr David Alexander Hole
Notified on: 25 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Blayney
Notified on: 25 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWOOD INTERIORS (BRIGHOUSE) LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
04 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,000
04 Sep 2016
Appointment of Mrs Julie Karen Gokce as a director on 25 August 2016
...
... and 45 more events
21 Apr 2004
Secretary resigned;director resigned
21 Apr 2004
Director resigned
21 Apr 2004
New secretary appointed
20 Apr 2004
Company name changed broomco (3376) LIMITED\certificate issued on 20/04/04
15 Dec 2003
Incorporation

Similar Companies

NORWOOD HOUSE SERVICES LTD NORWOOD INSTRUMENTS LIMITED NORWOOD INVESTMENTS (CHESHIRE) LIMITED NORWOOD INVESTMENTS LIMITED NORWOOD IT LIMITED NORWOOD JEWELLERS LIMITED NORWOOD LAKES LIMITED