Norfolk Mouldings Limited in Mileham NORFOLK

Norfolk Mouldings Limited NORFOLK

Founded in 1995, Norfolk Mouldings, classified under reg no. 03046268 is an active company. Currently registered at Beeston Road PE32 2PZ, Norfolk the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-09-30. Since 1999-12-24 Norfolk Mouldings Limited is no longer carrying the name Wessex Wood Mouldings.

At the moment there are 2 directors in the the company, namely Adrienne G. and Bevil G.. In addition one secretary - Adrienne G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norfolk Mouldings Limited Address / Contact

Office Address	Beeston Road
Office Address2	Mileham
Town	Norfolk
Post code	PE32 2PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046268
Date of Incorporation	Thu, 13th Apr 1995
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry	Sawmilling and planing of wood
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Adrienne G.

Position: Secretary

Appointed: 16 November 2011

Adrienne G.

Position: Director

Appointed: 01 May 2011

Bevil G.

Position: Director

Appointed: 13 April 1995

Ian S.

Position: Secretary

Appointed: 06 September 2004

Resigned: 16 November 2011

Ian S.

Position: Director

Appointed: 01 July 2003

Resigned: 16 November 2011

Adrienne G.

Position: Secretary

Appointed: 10 August 1999

Resigned: 06 September 2004

Bernard G.

Position: Director

Appointed: 13 April 1995

Resigned: 10 August 1999

Dmcs Directors Limited

Position: Nominee Director

Appointed: 13 April 1995

Resigned: 13 April 1995

Richard B.

Position: Secretary

Appointed: 13 April 1995

Resigned: 10 August 1999

Richard B.

Position: Director

Appointed: 13 April 1995

Resigned: 10 August 1999

Anthony D.

Position: Director

Appointed: 13 April 1995

Resigned: 13 February 1998

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1995

Resigned: 13 April 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Bevil G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Adrienne G. This PSC owns 25-50% shares and has 25-50% voting rights.

Bevil G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Adrienne G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Wessex Wood Mouldings	December 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 2022-09-30 to 2023-03-31 filed on: 26th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 8th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 21st, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, April 2017	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-09-30 filed on: 27th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 28th, April 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 76.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 26th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 25th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-10 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AAMD	Amended full accounts data made up to 2002-12-31 filed on: 3rd, October 2003	accounts	Free Download (18 pages)
AAMD	Amended full accounts data made up to 2002-12-31 filed on: 3rd, October 2003	accounts	Free Download (18 pages)
AA	Accounts made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (14 pages)
AA	Accounts made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-05-18 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-18 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-12-31 filed on: 22nd, April 2002	accounts	Free Download (13 pages)
AA	Accounts made up to 2001-12-31 filed on: 22nd, April 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-04 (Director's particulars changed)	annual return
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-04 (Director's particulars changed)	annual return
AA	Accounts made up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-04-25 (Location of register of members address changed)	annual return
363s	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-04-25 (Location of register of members address changed)	annual return
AA	Accounts made up to 1999-12-31 filed on: 13th, March 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-12-31 filed on: 13th, March 2000	accounts	Free Download (13 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-06-02 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-02 - Annual return with full member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 20th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 20th, August 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-05-08 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-05-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-05-08 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-05-21 - Annual return with full member list filed on: 21st, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-05-21 (Director's particulars changed)	annual return
363s	Period up to 1996-05-21 - Annual return with full member list filed on: 21st, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 20th, May 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 20th, May 1996	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, November 1995	accounts	Free Download (1 page)

Norfolk Mouldings Limited NORFOLK

Norfolk Mouldings Limited Address / Contact

Company Information / Profile

Company staff

Adrienne G.

Adrienne G.

Bevil G.

Ian S.

Ian S.

Adrienne G.

Bernard G.

Dmcs Directors Limited

Richard B.

Richard B.

Anthony D.

Dmcs Secretaries Limited

People with significant control

Company previous names

Company filings

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