NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED

Overview

Company Name	NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02633546
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED located?

Registered Office Address	280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS 1028 LIMITED	Jul 30, 1991	Jul 30, 1991

What are the latest accounts for NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Appointment of Jason Robert John Glasspoole as a director on May 01, 2026	2 pages	AP01

May 06, 2026	Termination of appointment of Nicholas Paul Maddox as a director on May 01, 2026	1 pages	TM01

Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	26 pages	AA

Dec 16, 2025	legacy	108 pages	PARENT_ACC

Dec 16, 2025	legacy	2 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Sep 07, 2025	Registration of charge 026335460004, created on Aug 28, 2025	30 pages	MR01

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with updates	4 pages	CS01

Apr 08, 2025	Appointment of Mr Nicholas Paul Maddox as a director on Apr 08, 2025	2 pages	AP01

Mar 24, 2025	Change of details for Norse Group Services Limited as a person with significant control on Mar 21, 2025	2 pages	PSC05

Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	28 pages	AA

Jan 08, 2025	legacy	105 pages	PARENT_ACC

Jan 08, 2025	legacy	2 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Nov 12, 2024	Change of details for Norse Group Holdings Limited as a person with significant control on Nov 12, 2024	2 pages	PSC05

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	29 pages	AA

Dec 27, 2023	legacy	100 pages	PARENT_ACC

Dec 27, 2023	legacy	1 pages	AGREEMENT2

Dec 27, 2023	legacy	3 pages	GUARANTEE2

Aug 01, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of Andrew James Proctor as a director on May 22, 2023	1 pages	TM01

Dec 20, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	28 pages	AA

Dec 20, 2022	legacy	97 pages	PARENT_ACC

Dec 20, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLIFORD, Justin Frederick Lloyd Charles Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	May 26, 2022		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1978-12	266856260001
GLASSPOOLE, Jason Robert John Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	May 01, 2026		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1973-6	307485970003
WOOD, Andrew Charles, Dr Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 28, 2022		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1960-1	293000170001
JONES, Hilary Louise 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jun 26, 2012	Jan 07, 2019	Secretary	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom				170169720001
LEIGH, Graham Johnsons Farm Rushall IP21 4RT Diss Norfolk	Jul 23, 1992	Oct 20, 2009	Secretary	Johnsons Farm Rushall IP21 4RT Diss Norfolk		British		30594610002
MERRICKS, Andrew John Fifers Lane NR6 6EQ Norwich 280 United Kingdom	Oct 20, 2009	Jun 26, 2012	Secretary	Fifers Lane NR6 6EQ Norwich 280 United Kingdom				146568430001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Jul 30, 1991	Jul 23, 1992	Nominee Secretary	25-31 Moorgate London				900007520001
ADAMS, Paul William Fifers Lane NR6 6EQ Norwich 280 United Kingdom	Feb 01, 2010	Mar 31, 2011	Director	Fifers Lane NR6 6EQ Norwich 280 United Kingdom	United Kingdom	British	1953-8	90008570001
ADDISON, Lloyd Richard John 6 Trafford Road NR1 2QW Norwich Norfolk	Apr 22, 1994	Dec 06, 1999	Director	6 Trafford Road NR1 2QW Norwich Norfolk		British	1952-7	39237260002
AYTON, Michael Charles 14 Old Hall Gardens Brooke NR15 1JZ Norwich Norfolk	Dec 03, 1991	Mar 31, 2000	Director	14 Old Hall Gardens Brooke NR15 1JZ Norwich Norfolk		British	1927-12	20824010001
BEADLE, David Thomas Churston Close Bracondale NR1 2BD Norwich 6 Churston House Norfolk	Dec 03, 1991	Oct 23, 2009	Director	Churston Close Bracondale NR1 2BD Norwich 6 Churston House Norfolk	England	British	1953-1	131435580001
BOOTH, Martin Alexander 3 Marionville Road NR3 4DB Norwich Norfolk	Dec 07, 1999	Dec 06, 2001	Director	3 Marionville Road NR3 4DB Norwich Norfolk	England	British	1950-1	69246250003
BROWN, Colin Stewart The Garden House Market Place NR9 4AF Hingham Norfolk	Jan 01, 2005	Aug 25, 2009	Director	The Garden House Market Place NR9 4AF Hingham Norfolk	Uk	British	1946-1	151189160001
DENMAN, David Crossland The Manor Burgh-Next-Aylsham NR11 6TP Norwich Norfolk	Dec 03, 1991	Dec 31, 2004	Director	The Manor Burgh-Next-Aylsham NR11 6TP Norwich Norfolk		British	1932-3	13435440001
GIBSON, Anne Bothwell 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jul 01, 2013	Sep 30, 2016	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	England	British	1958-8	179671840002
HAWES, Peter Michael High Gables Tunstead Road NR12 8QN Hoveton Norfolk	Feb 18, 2008	Nov 03, 2016	Director	High Gables Tunstead Road NR12 8QN Hoveton Norfolk	United Kingdom	British	1950-7	96044820001
HOPKINS, Martin Christopher 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Nov 03, 2016	Jan 25, 2017	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1964-5	228469590001
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Jul 30, 1991	Dec 03, 1991	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	53249050001
JAMIESON, Andrew David Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Dec 07, 2017	Jul 01, 2019	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1956-7	94514350001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Jul 30, 1991	Dec 03, 1991	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
JOHNSON, Ronald 12 Causeway Close Brockdish IP21 4LB Diss Norfolk	Jul 13, 2001	Jul 31, 2007	Director	12 Causeway Close Brockdish IP21 4LB Diss Norfolk		British	1931-6	77156810001
LEIGH, Graham Johnsons Farm Rushall IP21 4RT Diss Norfolk	Feb 04, 1993	Jun 30, 2008	Director	Johnsons Farm Rushall IP21 4RT Diss Norfolk		British	1946-4	30594610002
MACKIE, Ian James 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Jun 17, 2016	Jun 13, 2017	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	United Kingdom	British	1977-4	209180540001
MADDOX, Nicholas Paul Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Apr 08, 2025	May 01, 2026	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1966-4	241341710001
MCCABE, Thomas Richard 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	Apr 06, 2016	Jan 09, 2019	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk	England	British	1965-11	220780500001
MCDIARMID, Fiona Jane Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 20, 2019	Feb 28, 2022	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1961-1	182210420001
PROCTOR, Andrew James Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Aug 13, 2019	May 22, 2023	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	English	1947-7	261412110002
RICKARD, Martin James Bramley House Little Green Thrandeston IP21 4BX Diss Norfolk	Aug 01, 1999	Jul 31, 2009	Director	Bramley House Little Green Thrandeston IP21 4BX Diss Norfolk	England	British	1940-7	25295600001
SELIGMAN, Ralph Anthony Valley Farmhouse Gunthorpe NR24 2PB Melton Constable Norfolk	Dec 03, 1991	Feb 07, 1999	Director	Valley Farmhouse Gunthorpe NR24 2PB Melton Constable Norfolk		British	1930-12	16721500001
WALKER, Colleen Monica 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Jul 01, 2013	May 18, 2016	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	United Kingdom	British	1951-1	170594770001
WETTELAND, Dean Thorvald Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Apr 10, 2017	Nov 24, 2021	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1976-11	179810900003
WHITE, David Richard 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Apr 01, 2011	Jun 30, 2013	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	United Kingdom	British	1952-3	159306560001
WILLIAMS, Anthony Thomas 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	Sep 01, 2006	Jun 30, 2013	Director	16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom	United Kingdom	British	1946-7	103377700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norse Group Holdings Limited

Mar 31, 2021

Fifers Lane

NR6 6EQ Norwich

280

Norfolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	England And Wales
Registration Number	11875853

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norse Commercial Services Limited

Apr 06, 2016

Fifers Lane

NR6 6EQ Norwich

280

Norfolk

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02888808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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