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Old Miller's Wharf Norwich Limited NORWICH

Old Miller's Wharf Norwich started in year 2006 as Private Limited Company with registration number 05897818. The Old Miller's Wharf Norwich company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Norwich at 124 Thorpe Road. Postal code: NR1 1RS.

The company has 2 directors, namely James C., Nigel H.. Of them, Nigel H. has been with the company the longest, being appointed on 1 September 2006 and James C. has been with the company for the least time - from 8 May 2009. Currently 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.

Old Miller's Wharf Norwich Limited Address / Contact

Office Address 124 Thorpe Road
Town Norwich
Post code NR1 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05897818
Date of Incorporation Mon, 7th Aug 2006
Industry Residents property management
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Norwich Residential Management Limited

Position: Corporate Secretary

Appointed: 27 August 2015

James C.

Position: Director

Appointed: 08 May 2009

Nigel H.

Position: Director

Appointed: 01 September 2006

Emma K.

Position: Director

Appointed: 08 September 2009

Resigned: 08 September 2011

Nicholas B.

Position: Director

Appointed: 08 September 2009

Resigned: 02 August 2010

Robert C.

Position: Director

Appointed: 22 December 2007

Resigned: 08 May 2009

David H.

Position: Director

Appointed: 01 September 2006

Resigned: 08 September 2009

Christopher D.

Position: Secretary

Appointed: 01 September 2006

Resigned: 08 September 2009

Christopher D.

Position: Director

Appointed: 01 September 2006

Resigned: 08 September 2009

Graham D.

Position: Director

Appointed: 01 September 2006

Resigned: 22 December 2007

Mary P.

Position: Secretary

Appointed: 07 August 2006

Resigned: 01 September 2006

Maureen P.

Position: Director

Appointed: 07 August 2006

Resigned: 01 September 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Bullen Developments Ltd from Norwich, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Bullen Developments Ltd

The Lowlands Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, England

Legal authority Companys Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 01005917
Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth242424       
Balance Sheet
Current Assets2424 24242424242424
Debtors24242424      
Other Debtors  2424      
Net Assets Liabilities     2424242424
Net Assets Liabilities Including Pension Asset Liability2424        
Reserves/Capital
Called Up Share Capital242424       
Shareholder Funds242424       
Other
Net Current Assets Liabilities2424 24242424242424
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities24242424242424242424

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 3rd, May 2023 		Free Download (3 pages)

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