NORWEPP (NWDA SUBSIDIARY) LIMITED - COVENTRY


Company Profile Company Filings

Overview

NORWEPP (NWDA SUBSIDIARY) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NORWEPP (NWDA SUBSIDIARY) LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORWEPP (NWDA SUBSIDIARY) LIMITED - COVENTRY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

ONE FRIARGATE
COVENTRY
CV1 2GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DANIELLE GILLESPIE Sep 1982 British Director 2016-10-31 CURRENT
MR MALCOLM BRUCE RADLEY Secretary 2018-11-19 CURRENT
MRS DEBORAH ANN MCLAUGHLIN Jan 1963 British Director 2013-02-01 UNTIL 2016-10-31 RESIGNED
MARTIN JAMES LLOYD Mar 1954 British Director 2006-11-24 UNTIL 2009-12-01 RESIGNED
MR PAUL RICHARD LAKIN Jul 1970 British Director 2011-03-11 UNTIL 2013-02-08 RESIGNED
MR RICHARD OWEN HUGHES Jan 1950 British Director 2009-12-01 UNTIL 2011-03-31 RESIGNED
MICHAEL IAN HAYTHORNTHWAITE Sep 1959 British Director 2006-11-24 UNTIL 2011-03-31 RESIGNED
DR CLIVE HARRY ELPHICK Nov 1956 British Director 2011-03-11 UNTIL 2012-01-26 RESIGNED
MARTIN JAMES LLOYD Mar 1954 British Secretary 2006-11-24 UNTIL 2009-12-01 RESIGNED
MR MICHAEL ROBERT GUY Secretary 2012-01-26 UNTIL 2013-08-23 RESIGNED
MR JONATHAN PAUL BYROM Secretary 2013-08-23 UNTIL 2015-11-20 RESIGNED
MR ROBERT LUKE BEAN Secretary 2015-11-20 UNTIL 2020-05-15 RESIGNED
MR NEIL PICKERING Jun 1965 British Director 2011-09-19 UNTIL 2013-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Department For Communities And Local Government 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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