NORWOOD SEVEN GROUP LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 8TB

Company number 00896774
Status Active
Incorporation Date 26 January 1967
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 20.6 . The most likely internet sites of NORWOOD SEVEN GROUP LIMITED are www.norwoodsevengroup.co.uk, and www.norwood-seven-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood Seven Group Limited is a Private Limited Company. The company registration number is 00896774. Norwood Seven Group Limited has been working since 26 January 1967. The present status of the company is Active. The registered address of Norwood Seven Group Limited is 6 Hermitage Road St Johns Woking Surrey Gu21 8tb. . WRIGHTON, Alexander John is a Secretary of the company. WRIGHTON, Alexander John is a Director of the company. WRIGHTON, Corinne Ethel is a Director of the company. Director WRIGHTON, John Ian has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director

Resigned Directors

Director
WRIGHTON, John Ian
Resigned: 27 June 2007
99 years old

Persons With Significant Control

Mr Alexander John Wrighton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NORWOOD SEVEN GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20.6

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20.6

...
... and 83 more events
30 Sep 1987
Return made up to 03/09/87; full list of members

30 Sep 1987
Resolutions
  • ORES13 ‐ Ordinary resolution

19 Aug 1987
Full group accounts made up to 30 September 1986

13 Aug 1986
Return made up to 30/06/86; full list of members

18 Jun 1986
Group of companies' accounts made up to 30 September 1985

NORWOOD SEVEN GROUP LIMITED Charges

16 July 1999
Legal charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: S G Hambros Bank & Trust Limited
Description: 180 walton street london SW3.
14 June 1990
Legal charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 229 the circle, queen elizabeth street, tower bridge…
29 September 1989
Legal charge
Delivered: 9 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Jenna house units 4 & 5 the high cropp tottenham london…
4 December 1987
Legal charge
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fifth floor, 57 st george's court brampton road, london…
30 June 1983
Legal charge
Delivered: 8 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - 54-56 sun street, waltham abbey, essex. T.n- ex…
1 April 1967
Series of debentures
Delivered: 5 April 1967
Status: Satisfied on 27 November 1998