Norwich Caravans Limited

General information

Name:

Norwich Caravans Ltd

Office Address:

7 The Close NR1 4DJ Norwich

Number: 00920593

Incorporation date: 1967-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Norwich Caravans Limited company has been in this business field for fifty seven years, as it's been established in 1967. Registered under the number 00920593, Norwich Caravans was set up as a Private Limited Company located in 7 The Close, Norwich NR1 4DJ. The business name of this business got changed in the year 2000 to Norwich Caravans Limited. This business former business name was H. John Mallett (norwich). The firm's SIC and NACE codes are 45111 which stands for Sale of new cars and light motor vehicles. 2022-12-31 is the last time account status updates were reported.

According to the latest data, there’s only one director in the company: David W. (since Wednesday 26th January 2000). For 24 years Terence W., had been responsible for a variety of tasks within the following firm till the resignation on Saturday 24th February 2024. As a follow-up a different director, namely Stuart D. resigned in January 2000. In order to help the directors in their tasks, the abovementioned firm has been using the skills of David W. as a secretary since January 2000.

  • Previous company's names
  • Norwich Caravans Limited 2000-04-06
  • H. John Mallett (norwich) Limited 1967-10-31

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 26 January 2000

Latest update: 17 March 2024

David W.

Role: Secretary

Appointed: 26 January 2000

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terence W. owns over 1/2 to 3/4 of company shares .

David W.
Notified on 13 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 96090 : Other service activities not elsewhere classified
56
Company Age

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