NORWOOD CONSULTANTS LIMITED

NORWOOD CONSULTANTS LIMITED is an active private limited company, incorporated on 26 January 1993. The nature of the business is Architectural activities. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORWOOD CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	153/155 LONDON ROAD
Post Town	HEMEL HEMPSTEAD
Country	ENGLAND
Postcode	HP3 9SQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

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)

71111 - Architectural activities

Company Name History

From incorporation onwards:

NORWOOD CONSULTANTS LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL HURN

(~55 year old British national)

45 BANSTOCK ROAD, EDGWARE, MIDDLESEX, HA8 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR RAYMOND JOSEPH WOOD

(~68 year old British national)

9 SANDRIDGE CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7NG

Current Director
Gives occupation as BUILDING SERVICES CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/01/1993

WENDY JANE WOOD

(~68 year old British national)

9 SANDRIDGE CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7NG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/1996

MR RAYMOND JOSEPH WOOD

9 SANDRIDGE CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7NG, ENGLAND

Current Secretary

Appointed on 16/03/2016

Shareholders

(Persons of Significant Control)

Mr Raymond Joseph Wood

(~68 year old British national)

9 Sandridge Close, Hemel Hempstead, Hertfordshire, HP2 7NG, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BSML HYGIENE LIMITED

MR RAYMOND JOSEPH WOOD

BUILDING SERVICES MANAGEMENT LIMITED

MR RAYMOND JOSEPH WOOD

J.C. AND M. TECHNICAL SERVICES LIMITED

MR JOHN MICHAEL HURN
MR RAYMOND JOSEPH WOOD

MATRIX DATA SOLUTIONS LIMITED

MR RAYMOND JOSEPH WOOD

NORWOOD DATA & COMMS LIMITED

MR RAYMOND JOSEPH WOOD

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)