NORTHUMBRIA BYWAYS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
NORTHUMBRIA BYWAYS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
NORTHUMBRIA BYWAYS LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235173. The accounts status is DORMANT.
NORTHUMBRIA BYWAYS LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05235173. The accounts status is DORMANT.
NORTHUMBRIA BYWAYS LIMITED - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BANK HOUSE MARKET PLACE
NORWICH
NR10 4JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2022 | 15/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NICHOLAS WILLMOT | Jan 1978 | British | Director | 2018-10-31 | CURRENT |
| MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2022-05-04 | CURRENT |
| MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2022-05-04 | CURRENT |
| MR JOHN NICHOLAS WILLMOT | Secretary | 2018-10-31 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
| MRS VICTORIA ANNE REED | Oct 1959 | British | Director | 2004-09-20 UNTIL 2018-10-31 | RESIGNED |
| MR COLIN ISAAC REED | Oct 1959 | British | Director | 2004-09-20 UNTIL 2018-10-31 | RESIGNED |
| MR JAMES ASHLEY ELLIS | Oct 1978 | British | Director | 2018-10-31 UNTIL 2022-05-04 | RESIGNED |
| MRS VICTORIA ANNE REED | Oct 1959 | British | Secretary | 2004-09-20 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Original Cottage Company Limited | 2018-10-31 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Victoria Anne Reed | 2016-09-14 - 2018-10-31 | 10/1959 | Norwich | Ownership of shares 25 to 50 percent |
| Mr Colin Isaac Reed | 2016-09-14 - 2018-10-31 | 10/1959 | Norwich | Ownership of shares 25 to 50 percent |