NORWEPP (NWDA SUBSIDIARY) LIMITED
Overview
| Company Name | NORWEPP (NWDA SUBSIDIARY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06009418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORWEPP (NWDA SUBSIDIARY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NORWEPP (NWDA SUBSIDIARY) LIMITED located?
| Registered Office Address | The Lumen St. James Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORWEPP (NWDA SUBSIDIARY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORWEPP (NWDA SUBSIDIARY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
What are the latest filings for NORWEPP (NWDA SUBSIDIARY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Malcolm Bruce Radley as a secretary on Apr 09, 2025 | 1 pages | TM02 | ||
Appointment of Mr Charles Peter Judge as a secretary on Mar 18, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Friargate Friargate Coventry CV1 2GN England to The Lumen St. James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on Jul 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Luke Bean as a secretary on May 15, 2020 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Secretary's details changed for Mr Malcolm Bruce Radley on Mar 01, 2020 | 1 pages | CH03 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England to One Friargate Friargate Coventry CV1 2GN on Nov 19, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NORWEPP (NWDA SUBSIDIARY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDGE, Charles Peter | Secretary | St. James Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen England | 333547860001 | |||||||
| GILLESPIE, Danielle Elizabeth | Director | St. James Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen England | United Kingdom | British | 217513300001 | |||||
| BEAN, Robert Luke | Secretary | Friargate CV1 2GN Coventry One Friargate England | 202908780001 | |||||||
| BYROM, Jonathan Paul | Secretary | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire | 183232880001 | |||||||
| GUY, Michael Robert | Secretary | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire | 166214650001 | |||||||
| LLOYD, Martin James | Secretary | 10 Moorway Heswall CH60 2TX Wirral | British | 89502990001 | ||||||
| RADLEY, Malcolm Bruce | Secretary | Friargate CV1 2GN Coventry One Friargate England | 252605240001 | |||||||
| ELPHICK, Clive Harry, Dr | Director | Centre Park WA1 1QN Warrington Renaissance House Cheshire Uk | England | British | 55244550003 | |||||
| HAYTHORNTHWAITE, Michael Ian | Director | The Lambourn Longsands Lane Fulwood PR2 9PS Preston Lancashire | England | British | 55102730001 | |||||
| HUGHES, Richard Owen | Director | 18-24 Faraday Road Wavertree Technology Park L13 1EH Liverpool | United Kingdom | British | 148938080001 | |||||
| LAKIN, Paul Richard | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire | England | British | 99763740001 | |||||
| LLOYD, Martin James | Director | 10 Moorway Heswall CH60 2TX Wirral | United Kingdom | British | 89502990001 | |||||
| MCLAUGHLIN, Deborah Ann | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire | England | British | 136160680001 | |||||
| PICKERING, Neil | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire | United Kingdom | British | 117914760001 |
Who are the persons with significant control of NORWEPP (NWDA SUBSIDIARY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Department For Communities And Local Government | Apr 06, 2016 | Marsham Street SW1P 4DF London 2 England | No | ||||
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Natures of Control
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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. - license: CC0