WOAD CORNER (NORWICH) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
WOAD CORNER (NORWICH) LIMITED is a Private Limited Company from NORWICH and has the status: Active.
WOAD CORNER (NORWICH) LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398226. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WOAD CORNER (NORWICH) LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398226. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WOAD CORNER (NORWICH) LIMITED - NORWICH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAXON HOUSE HELLESDON PARK ROAD
NORWICH
NORFOLK
NR6 5DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY NEIL STEWARD | Feb 1959 | British | Director | 2016-10-27 | CURRENT |
| PETER GILES | Aug 1963 | British | Director | 2017-10-02 | CURRENT |
| MR GARY NEIL STEWARD | Feb 1959 | British | Director | 2007-10-15 UNTIL 2016-10-26 | RESIGNED |
| MR SIMON HYWEL TUDOR PRICE | Sep 1958 | British | Secretary | 2007-10-15 UNTIL 2011-07-05 | RESIGNED |
| MRS MARIA CATHERINE STEWARD | Secretary | 2011-07-06 UNTIL 2016-10-26 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2007-10-15 UNTIL 2007-10-15 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Corporate Director | 2007-10-15 UNTIL 2007-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Robin Giles | 2016-10-26 | 6/1960 | Taverham Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Robin Giles | 2016-04-06 | 6/1960 | Taverham Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Maria Catherine Steward | 2016-04-06 | 5/1960 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |