NORFOLK OFFSHORE WIND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN
Company number 04231445
Status Active - Proposal to Strike off
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORFOLK OFFSHORE WIND LIMITED are www.norfolkoffshorewind.co.uk, and www.norfolk-offshore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Offshore Wind Limited is a Private Limited Company. The company registration number is 04231445. Norfolk Offshore Wind Limited has been working since 08 June 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Norfolk Offshore Wind Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Director of the company. TOMBLIN, David is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CADOUX-HUDSON, Humphrey Alan Edward has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DANIELS, Christopher John has been resigned. Director DIXON, Adrian has been resigned. Director HAMERS, Andre has been resigned. Director HIGSON, Robert Ian has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LAWRENCE, Martin Charles has been resigned. Director LINLEY, David John has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director NORMAN, Angus Tindale has been resigned. Director ROSSI, Simone has been resigned. Director SCORER, Anthony James has been resigned. Director SOUTO, Joe has been resigned. Director VERDI, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DEVERICK, Lisa
Appointed Date: 04 August 2014
57 years old
Director
TOMBLIN, David
Appointed Date: 08 July 2013
49 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 08 June 2001
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 June 2001
Appointed Date: 08 June 2001
Director
CADOUX-HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 03 December 2007
65 years old
Director
CUTTILL, Paul Andrew
Resigned: 23 December 2002
Appointed Date: 12 June 2001
66 years old
Director
DANIELS, Christopher John
Resigned: 09 March 2007
Appointed Date: 31 March 2003
78 years old
Director
DIXON, Adrian
Resigned: 03 July 2006
Appointed Date: 31 January 2003
77 years old
Director
HAMERS, Andre
Resigned: 16 February 2005
Appointed Date: 20 November 2001
64 years old
Director
HIGSON, Robert Ian
Resigned: 20 November 2001
Appointed Date: 08 June 2001
73 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LAWRENCE, Martin Charles
Resigned: 08 July 2013
Appointed Date: 09 March 2007
68 years old
Director
LINLEY, David John
Resigned: 16 February 2005
Appointed Date: 28 May 2003
78 years old
Director
LORY, Ronan Emmanuel
Resigned: 08 July 2013
Appointed Date: 16 April 2012
49 years old
Director
NORMAN, Angus Tindale
Resigned: 04 September 2005
Appointed Date: 24 July 2001
75 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
SCORER, Anthony James
Resigned: 03 December 2007
Appointed Date: 31 January 2005
67 years old
Director
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 08 July 2013
54 years old
Director
VERDI, Joseph
Resigned: 31 January 2005
Appointed Date: 01 April 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 June 2001
Appointed Date: 08 June 2001

NORFOLK OFFSHORE WIND LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
19 Aug 2014
Appointment of Lisa Deverick as a director on 4 August 2014
...
... and 77 more events
31 Jul 2001
Ad 12/06/01--------- £ si 1@1=1 £ ic 1/2
31 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
08 Jun 2001
Incorporation

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