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GEOFFREY WATLING (NORWICH) LIMITED

Learn more about GEOFFREY WATLING (NORWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

GEOFFREY WATLING (NORWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00957457
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.03
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.06
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WATLING / 21/12/2015
Form type: CH01
Date: 2015.12.21
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SECRETARY APPOINTED MRS. YVONNE JOHNSTON
Form type: AP03
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILBERT
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GILBERT
Form type: TM02
Date: 2015.04.10
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DIRECTOR APPOINTED MR DAVID JOHN WALKER
Form type: AP01
Date: 2015.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.03
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.10
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.25
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK, NR1 1NY
Form type: AD01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.03
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.19
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, 8 BER STREET,, NORWICH,, NORFOLK, NR1 3EJ
Form type: 287
Date: 2002.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ADOPT MEM AND ARTS 28/11/97
Form type: SRES01
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.30
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COMPANY NAME CHANGED, GEOFFREY WATLING (HOLDINGS) LIMI, TED, CERTIFICATE ISSUED ON 23/10/97
Form type: CERTNM
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97
Form type: 225
Date: 1997.09.25
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.28

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Company directors and board members:

YVONNE JOHNSTON (current)
Secretary, 2015.04.01
8A BER STREET , NORWICH
NR1 3EJ
ENGLAND
DAVID JOHN WALKER (current)
Director, CHIEF EXECUTIVE, 2015.02.01
437 UNTHANK ROAD , NORWICH
NR4 7QN, NORFOLK
ALAN CHARLES WATLING (current)
Director, CHARTERED ENGINEER, 2005.06.10
32 TELEGRAPH LANE WEST , NORWICH
NR1 4JA, NORFOLK
JOHN RICHARD CARTER (resigned)
Secretary, 1991.12.28 - 1997.09.16
WOODROW HOUSE CAWSTON , NORWICH
NR10 4HS, NORFOLK
ANTHONY KEITH GILBERT (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.16 - 2015.03.31
11 LADY BETTY ROAD , NORWICH
NR1 2QU, NORFOLK
OLIVE BUSSEY (resigned)
Director, COMPANY DIRECTOR, 1997.09.16 - 2005.06.10
THE LODGE FELTHORPE , NORWICH
NR10 4BT, NORFOLK
ANTHONY KEITH GILBERT (resigned)
Director, COMPANY DIRECTOR, 1997.09.16 - 2015.03.31
11 LADY BETTY ROAD , NORWICH
NR1 2QU, NORFOLK
GEOFFREY CHARLES WATLING (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2004.11.17
FELTHORPE HALL , NORWICH
NR10 4BT, NORFOLK

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Information about the Private Limited Company GEOFFREY WATLING (NORWICH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data