NORWOOD CONSULTANTS LIMITED
HERTFORDSHIRE


Company number 02783505
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 155/153 LONDON ROAD, APSLEY, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 16 March 2016 GBP 50 . The most likely internet sites of NORWOOD CONSULTANTS LIMITED are www.norwoodconsultants.co.uk, and www.norwood-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Norwood Consultants Limited is a Private Limited Company. The company registration number is 02783505. Norwood Consultants Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Norwood Consultants Limited is 155 153 London Road Apsley Hertfordshire. . WOOD, Raymond Joseph is a Secretary of the company. WOOD, Raymond Joseph is a Director of the company. WOOD, Wendy Jane is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary NORRIS, Stephen Charles has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director NORRIS, Janice Mary has been resigned. Director NORRIS, Stephen Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WOOD, Raymond Joseph
Appointed Date: 16 March 2016
Director
WOOD, Raymond Joseph
Appointed Date: 26 January 1993
69 years old
Director
WOOD, Wendy Jane
Appointed Date: 01 June 1996
70 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Secretary
NORRIS, Stephen Charles
Resigned: 16 March 2016
Appointed Date: 26 January 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Director
NORRIS, Janice Mary
Resigned: 16 March 2016
Appointed Date: 01 June 1996
71 years old
Director
NORRIS, Stephen Charles
Resigned: 16 March 2016
Appointed Date: 26 January 1993
70 years old

Persons With Significant Control

Mr Raymond Joseph Wood
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWOOD CONSULTANTS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Aug 2016
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 50
14 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2016
Purchase of own shares.
...
... and 63 more events
16 Feb 1993
New secretary appointed;new director appointed
16 Feb 1993
New director appointed
13 Feb 1993
Director resigned
13 Feb 1993
Secretary resigned
26 Jan 1993
Incorporation

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