WAVENEY NORSE LIMITED
Active - Accounts Filed
General Information
NAME
WAVENEY NORSE LIMITED
COMPANY NUMBER
06600996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/05/2008
(16 years and 5 months old)
WEBSITE
www.waveneynorse.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR6 6EQ
Telephone: 01502565626
TPS: No
280 Fifers Lane
NORWICH
NR6 6EQ
Telephone: 565626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSE COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WAVENEY NORSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | Stephen John Harry Burroughes (918141439) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVENEY NORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVENEY NORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENEY NORSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
23/05/2008 - Present (16 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
23/05/2008 - 03/11/2016 (8 years and 5 months) Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | Stephen John Harry Burroughes (918141439) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 26/09/2023 | Bernard Gallyot (919642689) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | Justin Frederick Lloyd Charles Galliford (926685626) has left the board |
| 02/03/2023 | New Board Member Bernard Gallyot (919642689) Appointed |
| 02/03/2023 | New Board Member Daniel Christopher Vanstone (926684295) Appointed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/06/2022 | Hugo Richard Forster (926727797) has left the board |
| 30/12/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Justin Frederick Lloyd Charles Galliford (926685626) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | Andrew John Merricks (901882645) has left the board |
| 20/02/2020 | New Board Member Hugo Richard Forster (926727797) Appointed |
| 11/02/2020 | Mark Thomas Emms (918095987) has left the board |
| 11/02/2020 | New Board Member Nicholas Paul Maddox (924134171) Appointed |
| 22/10/2019 | New Accounts filed |
| 22/07/2019 | New Board Member Stephen John Harry Burroughes (918141439) Appointed |
| 03/07/2019 | Kerry Blair (919997828) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 09/01/2019 | Hilary Louise Jones (917007933) has left the board |
| 29/12/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Dean Thorvald Wetteland (917981090) Appointed |
| 09/06/2017 | New Annual Return filed |
| 27/01/2017 | Martin Christopher Hopkins (921773598) has left the board |
| 27/01/2017 | New Accounts filed |
| 08/11/2016 | Peter Michael Hawes (909604482) has left the board |
| 08/11/2016 | New Board Member Martin Christopher Hopkins (921773598) Appointed |
| 17/10/2016 | New Board Member Kerry Blair (919997828) Appointed |
| 17/10/2016 | Arthur James Charvonia (918984430) has left the board |
| 28/05/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Andrew Jarvis (920237738) Appointed |
| 16/10/2015 | David Gallagher (913810943) has left the board |
| 17/09/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 05/08/2014 | Stephen Baker (913810935) has left the board |
| 05/08/2014 | New Board Member Arthur James Charvonia (918984430) Appointed |
| 28/05/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 04/09/2013 | New Board Member Mark Thomas Emms (918095987) Appointed |
| 04/09/2013 | Patricia Fuller (917981398) has left the board |
| 17/07/2013 | Cathryn Elizabeth James (917761854) has left the board |
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