NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED - NORWICH


Company Profile Company Filings

Overview

NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED - NORWICH

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD Dec 1978 British Director 2022-05-26 CURRENT
MR ANDREW CHARLES WOOD Jan 1960 British Director 2022-02-28 CURRENT
MR DAVID RICHARD WHITE Mar 1952 British Director 2011-04-01 UNTIL 2013-06-30 RESIGNED
ANTHONY THOMAS WILLIAMS Jul 1946 British Director 2006-09-01 UNTIL 2013-06-30 RESIGNED
HILARY LOUISE JONES Secretary 2012-06-26 UNTIL 2019-01-07 RESIGNED
GRAHAM LEIGH Apr 1946 Secretary 1992-07-23 UNTIL 2009-10-20 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Nominee Secretary 1991-07-30 UNTIL 1992-07-23 RESIGNED
GRAHAM LEIGH Apr 1946 Director 1993-02-04 UNTIL 2008-06-30 RESIGNED
IAN JAMES MACKIE Apr 1977 British Director 2016-06-17 UNTIL 2017-06-13 RESIGNED
MS FIONA MCDIARMID Jan 1961 British Director 2019-02-20 UNTIL 2022-02-28 RESIGNED
MICHAEL STEPHEN MACKELCAN JOHNS Oct 1943 British Nominee Director 1991-07-30 UNTIL 1991-12-03 RESIGNED
MR THOMAS RICHARD MCCABE Nov 1965 British Director 2016-04-06 UNTIL 2019-01-09 RESIGNED
MRS COLLEEN MONICA WALKER Jan 1951 British Director 2013-07-01 UNTIL 2016-05-18 RESIGNED
CLLR ANDREW JAMES PROCTOR Jul 1947 English Director 2019-08-13 UNTIL 2023-05-22 RESIGNED
MR MARTIN JAMES RICKARD Jul 1940 British Director 1999-08-01 UNTIL 2009-07-31 RESIGNED
MR RALPH ANTHONY SELIGMAN Dec 1930 British Director 1991-12-03 UNTIL 1999-02-07 RESIGNED
MR DEAN THORVALD WETTELAND Nov 1976 British Director 2017-04-10 UNTIL 2021-11-24 RESIGNED
MR ANDREW JOHN MERRICKS Secretary 2009-10-20 UNTIL 2012-06-26 RESIGNED
RONALD JOHNSON Jun 1931 British Director 2001-07-13 UNTIL 2007-07-31 RESIGNED
MR MARTIN HOPKINS May 1964 British Director 2016-11-03 UNTIL 2017-01-25 RESIGNED
MR ANDREW DAVID JAMIESON Jul 1956 British Director 2017-12-07 UNTIL 2019-07-01 RESIGNED
MR NIGEL SPENCER JACKSON Aug 1952 British Director 1991-07-30 UNTIL 1991-12-03 RESIGNED
MR PETER MICHAEL HAWES Jul 1950 British Director 2008-02-18 UNTIL 2016-11-03 RESIGNED
MS ANNE BOTHWELL GIBSON Aug 1958 British Director 2013-07-01 UNTIL 2016-09-30 RESIGNED
DAVID CROSSLAND DENMAN Mar 1932 British Director 1991-12-03 UNTIL 2004-12-31 RESIGNED
MR COLIN STEWART BROWN Jan 1946 British Director 2005-01-01 UNTIL 2009-08-25 RESIGNED
MR MARTIN ALEXANDER BOOTH Jan 1950 British Director 1999-12-07 UNTIL 2001-12-06 RESIGNED
MR DAVID THOMAS BEADLE Jan 1953 British Director 1991-12-03 UNTIL 2009-10-23 RESIGNED
MICHAEL CHARLES AYTON Dec 1927 British Director 1991-12-03 UNTIL 2000-03-31 RESIGNED
LLOYD RICHARD JOHN ADDISON Jul 1952 British Director 1994-04-22 UNTIL 1999-12-06 RESIGNED
MR PAUL WILLIAM ADAMS Aug 1953 British Director 2010-02-01 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norse Group Holdings Limited 2021-03-31 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norse Commercial Services Limited 2016-04-06 - 2021-03-31 Norwich   Norfolk Ownership of shares 75 to 100 percent

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