Norwood Electrical (UK) Ltd was registered on 15 November 2002, it's status in the Companies House registry is set to "Active". This business has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORWELL, Emily | 01 March 2006 | 22 July 2008 | 1 |
NORWELL, Philip Edward | 16 November 2002 | 22 July 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 04 August 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 February 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 24 September 2015 | |
MR01 - N/A | 24 September 2015 | |
MR01 - N/A | 21 July 2015 | |
AD01 - Change of registered office address | 12 December 2014 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 07 November 2011 | |
MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 20 December 2010 | |
MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 18 December 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 27 November 2008 | |
RESOLUTIONS - N/A | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 2008 | |
RESOLUTIONS - N/A | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 20 November 2007 | |
RESOLUTIONS - N/A | 25 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
AA - Annual Accounts | 19 April 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 17 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
287 - Change in situation or address of Registered Office | 24 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
123 - Notice of increase in nominal capital | 20 March 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 26 October 2005 | |
395 - Particulars of a mortgage or charge | 27 July 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 20 September 2004 | |
225 - Change of Accounting Reference Date | 08 July 2004 | |
363s - Annual Return | 20 January 2004 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
287 - Change in situation or address of Registered Office | 22 November 2002 | |
NEWINC - New incorporation documents | 15 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2015 | Outstanding |
N/A |
A registered charge | 20 July 2015 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 23 September 2011 | Fully Satisfied |
N/A |
Legal assignment | 24 September 2010 | Fully Satisfied |
N/A |
Debenture | 25 July 2005 | Fully Satisfied |
N/A |