NORFOLK HISTORIC SHIPWRECKS LTD

NORFOLK HISTORIC SHIPWRECKS LTD is an active private limited company, incorporated on 27 June 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NORFOLK HISTORIC SHIPWRECKS LTD previously had the company name AUGURSHIP 320 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
Address Line 2	THORPE ST ANDREW
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR7 0HR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/05/2022 onwards:

NORFOLK HISTORIC SHIPWRECKS LTD

Prior to 17/05/2022:

AUGURSHIP 320 LIMITED

Directors

(The company's officers)

MR JULIAN CHARLES BARNWELL

(~57 year old British national)

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2008

MR LINCOLN ROY BARNWELL

(~53 year old British national)

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2008

MR JAMES LESLIE LITTLE

(~68 year old British national)

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM

Current Director
Gives occupation as PUBLICAN
Usually resident in UNITED KINGDOM

Appointed on 27/06/2008

MR JULIAN CHARLES BARNWELL

(~57 year old British national)

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 10/11/2008

Shareholders

(Persons of Significant Control)

Mr Lincoln Roy Barnwell

(~53 year old British national)

Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Leslie Little

(~68 year old British national)

Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Julian Charles Barnwell

(~57 year old British national)

Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARNWELL PRINT LIMITED

MR JULIAN CHARLES BARNWELL
MR LINCOLN ROY BARNWELL

LANGLEY SCHOOL (1960) LIMITED

MR JULIAN CHARLES BARNWELL

LR & JC BARNWELL LIMITED

MR JULIAN CHARLES BARNWELL
MR LINCOLN ROY BARNWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)