NORWOOD GROUP LIMITED
MAPLE HOUSE, SANDBROOK BUSINESS PARK, ROCHDALE OL11 1LQ- Active
- Private Limited Company
- Company No. 10023208
- Last Updated: 01 Mar 2024
Company Profile
NORWOOD GROUP LIMITED was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in ROCHDALE. NORWOOD GROUP LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years and 1 day.
| Name | NORWOOD GROUP LIMITED |
|---|---|
| Company number | 10023208 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE SANDBROOK BUSINESS PARK ROCHDALE OL11 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steve Marsh Nationality: British |
Dates: Wednesday, August 30, 2017 - Saturday, February 23, 2019
ownership of shares 50 to 75 percent
|
| Building Engineering Solutions Limited Firecrest Court, Centre Park |
Dates: Wednesday, August 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joshua Martin Bannister Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 27, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORWOOD GROUP LIMITED | 24 Feb 2016 |