WOAD CORNER (NORWICH) LIMITED
WOAD CORNER (NORWICH) LIMITED is an active private limited company, incorporated on 15 October 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Norwich Road, Norwich. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. WOAD CORNER (NORWICH) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06398226 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 SHEPHERDS BUSINESS PARK NORWICH ROAD |
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Address Line 2 | LENWADE |
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Post Town | NORWICH |
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Country | UNITED KINGDOM |
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Postcode | NR9 5SH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WOAD CORNER (NORWICH) LIMITED
Directors
(The company's officers)
MR PETER ROBIN GILES
(~60 year old British national)
UNIT 5 SHEPHERDS BUSINESS PARK NORWICH ROAD, LENWADE, NORWICH, NR9 5SH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2017
MR GARY NEIL STEWARD
(~65 year old British national)
SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2016
Shareholders
(Persons of Significant Control)
Mr Peter Robin Giles
(~63 year old British national)
Beechcroft, The Street, Taverham, Norfolk, NR8 6TE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Maria Catherine Steward
(~63 year old British national)
24 Park Lane, Norwich, Norfolk, NR2 3EE, 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 Peter Robin Giles
(~63 year old British national)
Beechcroft, The Street, Taverham, Norfolk, NR8 6TE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/10/2016
Connections
(Shared officers)
AWG WINDSCREENS & GLAZING LIMITED
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)
WOAD CORNER (NORWICH) LIMITED: Maps
Maps show the location of the postcode of the registered office, NR9 5SH.
Map of WOAD CORNER (NORWICH) LIMITED at local scale
Map of WOAD CORNER (NORWICH) LIMITED at district scale
More Companies in NR9 5SH
Other companies with registered offices in NR9 5SH:
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)