NOVORA BUILDING SERVICES LIMITED
Overview
| Company Name | NOVORA BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11890338 |
| 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 NOVORA BUILDING SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is NOVORA BUILDING SERVICES LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street W1S 4AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVORA BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&H TRADE CO LIMITED | Mar 19, 2019 | Mar 19, 2019 |
What are the latest accounts for NOVORA BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NOVORA BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for NOVORA BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr William John Rumble on Jun 05, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Novora 2 Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Novora 2 Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Unit 9, Silkwood Park Fryers Way Wakefield WF5 9TJ England to 4th Floor 24 Old Bond Street London W1S 4AW on Apr 10, 2025 | 1 pages | AD01 | ||||||||||
Appointment of W7S Directors Limited as a director on Apr 08, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Apr 08, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr Graham Waller as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Leggett as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Skelton as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paylor as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Novora 2 Limited as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Edward Norwood as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Thompson as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Rumble as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Novora 2 Limited as a person with significant control on Apr 08, 2025 | 1 pages | PSC07 | ||||||||||
Notification of W7S Directors Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Avonside Energy Holdings Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 118903380005, created on Apr 08, 2025 | 42 pages | MR01 | ||||||||||
Registration of charge 118903380006, created on Apr 08, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 118903380004, created on Apr 08, 2025 | 50 pages | MR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of NOVORA BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| RUMBLE, William John | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 300147470003 | |||||||||
| THOMPSON, Richard John | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 308060230001 | |||||||||
| WALLER, Graham | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 308060250001 | |||||||||
| W7S DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 305440420001 | ||||||||||
| DYSON, Michael John | Director | Fryers Way WF5 9TJ Wakefield Unit 9 Silkwood Park West Yorkshire England | England | British | 73151180001 | |||||||||
| LEGGETT, Craig | Director | Fryers Way WF5 9TJ Wakefiled Unit 9 Silkwood Park West Yorkshire England | United Kingdom | British | 259140340001 | |||||||||
| NORWOOD, Anthony Edward | Director | Silkwood Park WF5 9TJ Wakefield 9 Fryers Way England | England | British | 256497430001 | |||||||||
| PAYLOR, Andrew | Director | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | England | British | 281578000001 | |||||||||
| SKELTON, Mark Richard | Director | Fryers Way WF5 9TJ Wakefield Unit 9 Silkwood Park West Yorkshire England | United Kingdom | English | 209031980001 | |||||||||
| NOVORA 2 LIMITED | Director | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England |
| 256497420002 |
Who are the persons with significant control of NOVORA BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avonside Energy Holdings Limited | Apr 08, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| W7s Directors Limited | Apr 08, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Novora 2 Limited | Apr 08, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novora 2 Limited | Mar 19, 2019 | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Edward Norwood | Mar 19, 2019 | Silkwood Park WF5 9TJ Wakefield 9 Fryers Way England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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