WEST NORTHAMPTONSHIRE NORSE LIMITED

WEST NORTHAMPTONSHIRE NORSE LIMITED

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

    Company NameWEST NORTHAMPTONSHIRE NORSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10697130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEST NORTHAMPTONSHIRE NORSE LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is WEST NORTHAMPTONSHIRE NORSE LIMITED located?

    Registered Office Address
    280 Fifers Lane
    NR6 6EQ Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST NORTHAMPTONSHIRE NORSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVENTRY NORSE LIMITEDMar 29, 2017Mar 29, 2017

    What are the latest accounts for WEST NORTHAMPTONSHIRE NORSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WEST NORTHAMPTONSHIRE NORSE LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for WEST NORTHAMPTONSHIRE NORSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    26 pagesAA

    Appointment of Paul Anthony Buckles as a director on Aug 26, 2025

    2 pagesAP01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Mark Beighton as a director on Mar 17, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Andrew Drake as a director on Mar 17, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    26 pagesAA

    Appointment of Mrs Stephanie Gibrat as a director on Dec 31, 2024

    2 pagesAP01

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

    1 pagesTM01

    Appointment of Stuart Timmiss as a director on Aug 14, 2024

    2 pagesAP01

    Termination of appointment of Joanne-Marie Gilford as a director on Jul 17, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    26 pagesAA

    Appointment of Daniel Christopher Vanstone as a director on May 22, 2023

    2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Graham Guy as a director on Mar 24, 2023

    1 pagesTM01

    Director's details changed for Andrew George Tansley on Mar 07, 2023

    2 pagesCH01

    Termination of appointment of Nicholas Paul Maddox as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Andrew George Tansley as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Robert Graham Guy as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on Feb 28, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    28 pagesAA

    Termination of appointment of Ian John Vincent as a director on Dec 09, 2022

    1 pagesTM01

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Change of details for West Northamptonshire Council as a person with significant control on Apr 01, 2021

    2 pagesPSC06

    Change of details for Daventry District Council as a person with significant control on Apr 01, 2021

    2 pagesPSC06

    Who are the officers of WEST NORTHAMPTONSHIRE NORSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIGHTON, Andrew Mark
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish284012550001
    BUCKLES, Paul Anthony
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish336429600001
    GIBRAT, Stephanie
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish250221360002
    TANSLEY, Andrew George
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish194006140002
    TIMMISS, Stuart
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish298174470001
    JONES, Hilary Louise
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    Secretary
    16 Central Avenue
    NR7 0HR St Andrews Business Park
    Lancaster House
    Norwich Norfolk
    United Kingdom
    245622360001
    JONES, Hilary Louise
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Secretary
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    228041800001
    DRAKE, Nicholas Andrew
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish245844900001
    EMMS, Mark Thomas
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish180959870001
    GALLIFORD, Justin Frederick Lloyd Charles
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    EnglandBritish266856260001
    GILFORD, Joanne-Marie
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish200406480001
    GUY, Robert Graham
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish267039340002
    MADDOX, Nicholas Paul
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish241341710001
    VANSTONE, Daniel Christopher
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish266842950001
    VINCENT, Ian John
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish239282760001
    WETTELAND, Dean Thorvald
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    United KingdomBritish179810900002

    Who are the persons with significant control of WEST NORTHAMPTONSHIRE NORSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    Mar 29, 2017
    Fifers Lane
    NR6 6EQ Norwich
    280
    Norfolk
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2888808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    West Northamptonshire Council
    Angel Square
    Angel Street
    NN1 1ED Northampton
    1
    United Kingdom
    Mar 29, 2017
    Angel Square
    Angel Street
    NN1 1ED Northampton
    1
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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