About

Registered Number: 02783505
Date of Incorporation: 26/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 153/155 London Road, Hemel Hempstead, HP3 9SQ,

 

Established in 1993, Norwood Consultants Ltd are based in Hemel Hempstead, it has a status of "Active". There are 4 directors listed as Wood, Raymond Joseph, Hurn, John Michael, Wood, Wendy Jane, Norris, Janice Mary for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURN, John Michael 01 April 2017 - 1
WOOD, Wendy Jane 01 June 1996 - 1
NORRIS, Janice Mary 01 June 1996 16 March 2016 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Raymond Joseph 16 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 23 March 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 11 October 2019
RESOLUTIONS - N/A 04 June 2019
SH01 - Return of Allotment of shares 04 June 2019
CC04 - Statement of companies objects 04 June 2019
AD01 - Change of registered office address 11 February 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 18 August 2017
AP01 - Appointment of director 24 April 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 22 August 2016
RESOLUTIONS - N/A 14 April 2016
SH06 - Notice of cancellation of shares 14 April 2016
SH03 - Return of purchase of own shares 14 April 2016
TM01 - Termination of appointment of director 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AP03 - Appointment of secretary 16 March 2016
TM01 - Termination of appointment of director 16 March 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 18 December 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 23 January 2001
363s - Annual Return 11 February 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 18 December 1996
RESOLUTIONS - N/A 15 July 1996
RESOLUTIONS - N/A 15 July 1996
RESOLUTIONS - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
287 - Change in situation or address of Registered Office 26 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 18 October 1994
AUD - Auditor's letter of resignation 27 September 1994
363s - Annual Return 07 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1993
287 - Change in situation or address of Registered Office 06 September 1993
287 - Change in situation or address of Registered Office 30 March 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
NEWINC - New incorporation documents 26 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.