NORWICH NORSE (ENVIRONMENTAL) LIMITED

Overview

Company Name	NORWICH NORSE (ENVIRONMENTAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08309257
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2012

Summary

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

What is the purpose of NORWICH NORSE (ENVIRONMENTAL) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NORWICH NORSE (ENVIRONMENTAL) 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 NORWICH NORSE (ENVIRONMENTAL) LIMITED?

Previous Company Names
Company Name	From	Until
NORWICH NORSE LIMITED	Nov 27, 2012	Nov 27, 2012

What are the latest accounts for NORWICH NORSE (ENVIRONMENTAL) 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 NORWICH NORSE (ENVIRONMENTAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for NORWICH NORSE (ENVIRONMENTAL) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 15, 2025	legacy	108 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

Dec 11, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Termination of appointment of Nicola Holden as a director on Dec 10, 2025	1 pages	TM01

Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Jan 08, 2025	legacy	105 pages	PARENT_ACC

Jan 08, 2025	legacy	2 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Nov 14, 2024	Termination of appointment of Daniel Christopher Vanstone as a director on Nov 14, 2024	1 pages	TM01

Mar 12, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Mar 12, 2024	legacy	100 pages	PARENT_ACC

Mar 12, 2024	legacy	1 pages	AGREEMENT2

Mar 12, 2024	legacy	3 pages	GUARANTEE2

Feb 06, 2024	Cessation of Norwich City Council as a person with significant control on Jan 26, 2024	1 pages	PSC07

Feb 02, 2024	Termination of appointment of Kevin Joseph Patrick Maguire as a director on Jan 26, 2024	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	27 pages	AA

Mar 08, 2023	legacy	97 pages	PARENT_ACC

Mar 08, 2023	legacy	1 pages	AGREEMENT2

Mar 08, 2023	legacy	3 pages	GUARANTEE2

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	36 pages	AA

View All Filings

Who are the officers of NORWICH NORSE (ENVIRONMENTAL) 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	Nov 05, 2020		Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1978-12	266856260001
JONES, Hilary Louise 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Nov 27, 2012	Jan 07, 2019	Secretary	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk				173955980001
AKESTER, Adrian Howard 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Mar 01, 2013	Jun 07, 2016	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	United Kingdom	British	1960-6	177254740001
CRONK, Robert Peter Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Jun 07, 2016	Nov 20, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1959-2	209011810002
DRIVER, Keith Malcolm 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Jun 10, 2014	Jun 07, 2016	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	United Kingdom	British	1959-5	177254390001
DRIVER, Keith Malcolm 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Mar 01, 2013	Jun 12, 2013	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	United Kingdom	British	1959-5	177254390001
EMMS, Mark Thomas Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Jul 23, 2018	Feb 05, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1973-1	180959870001
HAWES, Peter Michael 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Nov 27, 2012	Nov 03, 2016	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	United Kingdom	British	1950-7	96044820001
HOLDEN, Nicola Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 05, 2020	Dec 10, 2025	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1975-4	193425560002
HOLDEN, Nicola 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Dec 11, 2014	Jul 23, 2018	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	United Kingdom	British	1975-4	193425560002
HOPKINS, Martin Christopher 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Nov 03, 2016	Jan 25, 2017	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	United Kingdom	British	1964-5	228469590001
JERMYN, Graham Paul 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Mar 01, 2013	Jul 04, 2016	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	England	British	1953-4	169525750001
KENDRICK, Paul, Cllr 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Jun 07, 2016	May 31, 2017	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	England	British	1959-1	54108960005
KENDRICK, Paul, Cllr 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Jun 12, 2013	Jun 10, 2014	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	England	British	1959-1	54108960005
LEYS, Hannah Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 05, 2020	Nov 05, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1980-11	209712850001
LEYS, Hannah Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Jul 04, 2016	Jun 05, 2019	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1980-11	209712850001
MAGUIRE, Kevin Joseph Patrick, Dr 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	May 31, 2017	Jan 26, 2024	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	England	British	1952-12	232521810002
MERRICKS, Andrew John Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Jun 05, 2019	Feb 05, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	England	British	1962-7	18826450002
TOMBS, William David 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	Mar 01, 2013	Dec 08, 2014	Director	16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk	United Kingdom	British	1963-3	98204970003
VANSTONE, Daniel Christopher Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Feb 05, 2020	Nov 14, 2024	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1981-9	266842950001
WETTELAND, Dean Thorvald Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	Apr 10, 2017	Feb 05, 2020	Director	Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom	United Kingdom	British	1976-11	179810900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORWICH NORSE (ENVIRONMENTAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norwich City Council

Apr 06, 2016

St Peter's Street

NR2 1NH Norwich

City Hall

Norfolk

United Kingdom

Yes

Legal Form	Local Authority
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nps Norwich Limited

Apr 06, 2016

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	Companies House
Registration Number	07742699

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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