NPS PROPERTY CONSULTANTS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
NPS PROPERTY CONSULTANTS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NPS PROPERTY CONSULTANTS LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NPS PROPERTY CONSULTANTS LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NPS PROPERTY CONSULTANTS LIMITED - NORWICH
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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 |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY FLOYD PECK | May 1948 | British | Director | 2023-10-19 | CURRENT |
MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD | Dec 1978 | British | Director | 2022-04-26 | CURRENT |
MR ANDREW CHARLES WOOD | Jan 1960 | British | Director | 2022-02-28 | CURRENT |
MRS ZOE REPMAN | Oct 1969 | British | Director | 2023-10-19 | CURRENT |
STUART ADAM MCWILLIAM | Secretary | 2020-02-07 | CURRENT | ||
NICHOLAS PAUL MADDOX | Apr 1966 | British | Director | 2023-10-19 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-17 UNTIL 1994-01-17 | RESIGNED | ||
MR ANDREW JOHN MERRICKS | Secretary | 2019-01-07 UNTIL 2020-02-07 | RESIGNED | ||
MR GLEN REYNOLDS | Jun 1965 | British | Secretary | 2002-01-08 UNTIL 2018-05-24 | RESIGNED |
HILARY LOUISE JONES | Secretary | 2018-05-24 UNTIL 2019-01-07 | RESIGNED | ||
MS FIONA MCDIARMID | Jan 1961 | British | Director | 2019-02-20 UNTIL 2022-02-28 | RESIGNED |
MR WYNDHAM JAMES NORTHAM | Feb 1929 | British | Director | 2005-05-16 UNTIL 2006-03-13 | RESIGNED |
MR THOMAS RICHARD MCCABE | Nov 1965 | British | Director | 2016-12-06 UNTIL 2019-01-09 | RESIGNED |
IAN JAMES MACKIE | Apr 1977 | British | Director | 2016-06-17 UNTIL 2017-06-13 | RESIGNED |
MS KAREN ELIZABETH KNIGHT | Feb 1960 | British | Director | 2017-08-11 UNTIL 2020-01-31 | RESIGNED |
NICHOLAS EDWARD FROGBROOK | Jul 1975 | British | Director | 2020-02-17 UNTIL 2022-04-26 | RESIGNED |
MR PETER MICHAEL HAWES | Jul 1950 | British | Director | 2005-05-16 UNTIL 2016-11-03 | RESIGNED |
MS ANNE BOTHWELL GIBSON | Aug 1958 | British | Director | 2013-07-01 UNTIL 2016-09-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-01-17 UNTIL 1994-01-17 | RESIGNED | ||
BARRY JAMES CAPON | Jul 1936 | British | Director | 1994-01-17 UNTIL 1996-07-01 | RESIGNED |
TIMOTHY JOHN BYLES | Dec 1958 | British | Director | 1996-09-01 UNTIL 2003-05-14 | RESIGNED |
MR MICHAEL LANCASTER BRITCH | Feb 1958 | British | Director | 1994-01-17 UNTIL 2018-01-31 | RESIGNED |
JOHN REGINALD BASKERVILLE | Jun 1939 | British | Director | 2002-02-11 UNTIL 2005-05-16 | RESIGNED |
MR ANDREW DAVID JAMIESON | Jul 1956 | British | Director | 2017-12-07 UNTIL 2019-07-01 | RESIGNED |
MR PAUL WILLIAM ADAMS | Aug 1953 | British | Director | 2003-05-14 UNTIL 2011-03-31 | RESIGNED |
CLLR ANDREW JAMES PROCTOR | Jul 1947 | English | Director | 2019-08-13 UNTIL 2023-05-22 | RESIGNED |
MR ROBERT DAVID SUMMERS | Feb 1948 | British | Director | 2002-02-11 UNTIL 2003-05-14 | RESIGNED |
MR MARTIN HOPKINS | May 1964 | British | Director | 2016-11-03 UNTIL 2017-01-25 | RESIGNED |
ANTHONY THOMAS WILLIAMS | Jul 1946 | British | Director | 2006-03-13 UNTIL 2013-06-30 | RESIGNED |
MR DAVID RICHARD WHITE | Mar 1952 | British | Director | 2011-04-01 UNTIL 2013-06-30 | RESIGNED |
MR DEAN THORVALD WETTELAND | Nov 1976 | British | Director | 2017-04-10 UNTIL 2021-11-24 | RESIGNED |
MRS COLLEEN MONICA WALKER | Jan 1951 | British | Director | 2013-07-01 UNTIL 2016-05-18 | RESIGNED |
JUNE SHARPIN | Mar 1947 | Secretary | 1994-01-17 UNTIL 2002-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norse Consulting Group Limited | 2020-11-19 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Norse Group Limited | 2016-04-06 - 2020-11-19 | Norwich Norfolk | Ownership of shares 75 to 100 percent |