About

Registered Number: 01633258
Date of Incorporation: 05/05/1982 (42 years and 11 months ago)
Company Status: Active
Registered Address: Rouen House, Rouen Road, Norwich, NR1 1RB,

 

Norfolk & Waveney Enterprise Services was founded on 05 May 1982 and are based in Norwich, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Cannell, Lucy Jane, Cannell, Lucy Jane, Sharma, Suenaina, Barritt, Edwin, Berridge, Malcolm, Betney, William Ernest, Dowdall, Michael, Harper, Russell Arthur, Porter, John Barry, Price, Stephen Henry, Reading, Michael James, Shuttleworth, Iris May, Somni, Chandresh, Thomas, Barrie William, Thompson, Simon Matthew are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRITT, Edwin N/A 27 July 1993 1
BERRIDGE, Malcolm N/A 08 December 1999 1
BETNEY, William Ernest N/A 27 July 1993 1
DOWDALL, Michael 08 December 1999 18 March 2003 1
HARPER, Russell Arthur 20 December 2002 23 March 2006 1
PORTER, John Barry N/A 27 July 1994 1
PRICE, Stephen Henry 25 September 1997 15 September 1999 1
READING, Michael James 31 January 1995 02 December 1997 1
SHUTTLEWORTH, Iris May N/A 25 July 1995 1
SOMNI, Chandresh 15 September 1999 31 August 2000 1
THOMAS, Barrie William 28 September 1992 06 October 1994 1
THOMPSON, Simon Matthew 15 September 1999 18 September 2002 1
Secretary Name Appointed Resigned Total Appointments
CANNELL, Lucy Jane 16 April 2018 - 1
CANNELL, Lucy Jane 08 March 2013 21 October 2016 1
SHARMA, Suenaina 07 June 2017 16 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 May 2020
TM01 - Termination of appointment of director 07 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 December 2019
AP01 - Appointment of director 27 November 2019
MR04 - N/A 05 November 2019
RESOLUTIONS - N/A 15 July 2019
AA - Annual Accounts 04 April 2019
DISS40 - Notice of striking-off action discontinued 06 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CH01 - Change of particulars for director 23 January 2019
CH03 - Change of particulars for secretary 15 January 2019
AD01 - Change of registered office address 09 January 2019
CS01 - N/A 11 December 2018
TM01 - Termination of appointment of director 13 June 2018
RP04TM01 - N/A 31 May 2018
RP04TM01 - N/A 31 May 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
CH03 - Change of particulars for secretary 19 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AP03 - Appointment of secretary 19 April 2018
AA - Annual Accounts 04 April 2018
DISS40 - Notice of striking-off action discontinued 07 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 27 November 2017
TM01 - Termination of appointment of director 23 October 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 13 June 2017
AP03 - Appointment of secretary 12 June 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 10 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 17 December 2016
TM02 - Termination of appointment of secretary 21 October 2016
TM01 - Termination of appointment of director 25 July 2016
AP01 - Appointment of director 15 July 2016
CH01 - Change of particulars for director 14 July 2016
AP01 - Appointment of director 01 July 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 09 December 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 18 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 13 December 2013
AP01 - Appointment of director 20 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
AP03 - Appointment of secretary 08 March 2013
TM01 - Termination of appointment of director 19 February 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 17 December 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 December 2010
TM01 - Termination of appointment of director 09 November 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 22 December 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
395 - Particulars of a mortgage or charge 25 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 22 December 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
287 - Change in situation or address of Registered Office 29 March 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 28 November 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
395 - Particulars of a mortgage or charge 17 November 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
363s - Annual Return 25 November 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
363s - Annual Return 17 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 14 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
363s - Annual Return 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
AA - Annual Accounts 07 December 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 04 November 2002
CERTNM - Change of name certificate 21 October 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 28 December 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 22 December 2000
363s - Annual Return 23 February 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 08 October 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
363s - Annual Return 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 20 August 1996
288 - N/A 16 July 1996
AA - Annual Accounts 31 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 December 1995
363s - Annual Return 12 December 1995
287 - Change in situation or address of Registered Office 17 October 1995
288 - N/A 23 August 1995
288 - N/A 23 August 1995
288 - N/A 02 August 1995
288 - N/A 02 August 1995
288 - N/A 02 August 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 26 January 1994
288 - N/A 08 September 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 22 January 1992
363b - Annual Return 24 December 1991
288 - N/A 01 October 1991
288 - N/A 01 October 1991
288 - N/A 07 September 1991
AA - Annual Accounts 14 March 1991
363 - Annual Return 17 December 1990
288 - N/A 18 September 1990
288 - N/A 18 September 1990
288 - N/A 18 September 1990
288 - N/A 02 February 1990
AA - Annual Accounts 05 January 1990
288 - N/A 05 January 1990
288 - N/A 05 January 1990
363 - Annual Return 05 January 1990
288 - N/A 13 February 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 05 December 1988
288 - N/A 05 December 1988
287 - Change in situation or address of Registered Office 02 August 1988
288 - N/A 23 March 1988
363 - Annual Return 16 March 1988
288 - N/A 03 December 1987
AA - Annual Accounts 03 December 1987
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
288 - N/A 14 July 1986
NEWINC - New incorporation documents 05 May 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2009 Outstanding

N/A

Deed of charge over credit balances 10 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.