NORWAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORWAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06279034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORWAL LIMITED located?

    Registered Office Address
    4 Pewter Court
    Wilnecote
    B77 5FX Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORWAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHORESIDE CONSULTING LIMITEDJun 13, 2007Jun 13, 2007

    What are the latest accounts for NORWAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for NORWAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Old Post Office Rhiwlas Bangor Gwynedd LL57 4EP to 4 Pewter Court Wilnecote Tamworth Staffordshire B77 5FX on Jun 13, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Jonathan Mark Carter on Aug 20, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed shoreside consulting LIMITED\certificate issued on 21/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2014

    RES15

    Registered office address changed from 32 Eversleigh Rise Whitstable Kent CT5 3RN to Old Post Office Rhiwlas Bangor Gwynedd LL57 4EP on Aug 20, 2014

    1 pagesAD01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of NORWAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Jonathan Mark
    Pewter Court
    Wilnecote
    B77 5FX Tamworth
    4
    Staffordshire
    England
    Director
    Pewter Court
    Wilnecote
    B77 5FX Tamworth
    4
    Staffordshire
    England
    WalesBritish122888640003
    SILVERMACE SECRETARIAL LIMITED
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    Secretary
    Canterbury Road
    CT5 4EY Whitstable
    18
    Kent
    48237210001
    SILVERMACE CORPORATE SERVICES LIMITED
    18 Canterbury Road
    CT5 4EY Whitstable
    Kent
    Director
    18 Canterbury Road
    CT5 4EY Whitstable
    Kent
    90649110001

    Who are the persons with significant control of NORWAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Carter
    Pewter Court
    Wilnecote
    B77 5FX Tamworth
    4
    Staffordshire
    England
    Apr 06, 2016
    Pewter Court
    Wilnecote
    B77 5FX Tamworth
    4
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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