WAVENEY NORSE LIMITED
Overview
| Company Name | WAVENEY NORSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06600996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVENEY NORSE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WAVENEY NORSE LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVENEY NORSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WAVENEY NORSE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for WAVENEY NORSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James David Jarvis as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||
Termination of appointment of Daniel Christopher Vanstone as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Harry Burroughes as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 29 pages | AA | ||
Termination of appointment of Bernard Gallyot as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Daniel Christopher Vanstone as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Bernard Gallyot as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of Hugo Richard Forster as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2021 | 29 pages | AA | ||
Termination of appointment of Dean Thorvald Wetteland as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2020 | 26 pages | AA | ||
Director's details changed for Mr Dean Thorvald Wetteland on Jan 05, 2021 | 2 pages | CH01 | ||
Who are the officers of WAVENEY NORSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOX, Nicholas Paul | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 241341710001 | |||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | 170079330001 | |||||||
| MERRICKS, Andrew John | Secretary | Wenhaston IP19 9DP Halesworth Langland, The Street, Suffolk United Kingdom | British | 130639430001 | ||||||
| BAKER, Stephen | Director | Bushey Close Capel St. Mary IP9 2HW Ipswich 20 Suffolk | England | British | 138109350001 | |||||
| BALL, Dennis Michael | Director | 29 Heathfield Martlesham Heath IP5 3UB Ipswich Suffolk | England | British | 97607760001 | |||||
| BLAIR, Kerry | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 199978280001 | |||||
| BURROUGHES, Stephen John Harry | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 181414390001 | |||||
| CHARVONIA, Arthur James | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk | United Kingdom | British | 189844300001 | |||||
| EMMS, Mark Thomas | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 180959870001 | |||||
| FORSTER, Hugo Richard | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 267277970001 | |||||
| FULLER, Patricia | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | United Kingdom | British | 179813980001 | |||||
| GALLAGHER, David John | Director | The Pastures NR32 4WT Lowestoft 18 Suffolk | United Kingdom | British | 138109430001 | |||||
| GALLIFORD, Justin Frederick Lloyd Charles | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 266856260001 | |||||
| GALLYOT, Bernard | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 196426890001 | |||||
| HAWES, Peter Michael | Director | High Gables Tunstead Road NR12 8QN Hoveton Norfolk | United Kingdom | British | 96044820001 | |||||
| HOPKINS, Martin Christopher | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk | United Kingdom | British | 228469590001 | |||||
| JAMES, Cathryn Elizabeth | Director | 16 Central Avenue NR7 0HR St Andrews Business Park Lancaster House Norwich Norfolk United Kingdom | United Kingdom | British | 177618540001 | |||||
| JARVIS, Andrew James David | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 202377380002 | |||||
| MERRICKS, Andrew John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | 18826450002 | |||||
| VANSTONE, Daniel Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 266842950001 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | 179810900003 |
Who are the persons with significant control of WAVENEY NORSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norse Commercial Services Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Waveney District Council | Apr 06, 2016 | High Street NR32 1 HS Lowestoft Town Hall Suffolk United Kingdom | 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