Norwood Management Consulting Limited

General information

Name:

Norwood Management Consulting Ltd

Office Address:

Lime Tree House Halam Hill NG22 8AX Halam

Number: 06772193

Incorporation date: 2008-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06772193 13 years ago, Norwood Management Consulting Limited is a Private Limited Company. Its current office address is Lime Tree House, Halam Hill Halam. The firm now known as Norwood Management Consulting Limited was known under the name Norwood Training up till 12th January 2011 when the business name got changed. This enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 31st December 2019 and the most recent annual confirmation statement was submitted on 12th December 2020.

Current directors officially appointed by this business are: Jessica P. chosen to lead the company 13 years ago and Graham P. chosen to lead the company in 2008 in December.

Executives who have control over the firm are as follows: Graham P.. Jessica P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Norwood Management Consulting Limited 2011-01-12
  • Norwood Training Limited 2008-12-12

Financial data based on annual reports

Company staff

Jessica P.

Role: Director

Appointed: 12 December 2008

Latest update: 8 November 2020

Jessica P.

Role: Secretary

Appointed: 12 December 2008

Latest update: 8 November 2020

Graham P.

Role: Director

Appointed: 12 December 2008

Latest update: 8 November 2020

People with significant control

Graham P.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jessica P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 December 2021
Confirmation statement last made up date 12 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 June 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 13 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 June 2013
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2013

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2014

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2015

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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