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Norfolk Vanguard Limited, EC4Y 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORFOLK VANGUARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norfolk Vanguard Limited. The company was founded 11 years ago and was given the registration number 08141115. The firm's registered office is in LONDON. You can find them at First Floor 1, Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NORFOLK VANGUARD LIMITED
Company Number:08141115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor 1, Tudor Street, London, EC4Y 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary27 March 2024Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 March 2024Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 March 2024Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 March 2024Active
First Floor 1, Tudor Street, London, EC4Y 0AH

Secretary11 July 2016Active
141, Bothwell Street, C/O Pinsent Masons Llp, Glasgow, Scotland, G2 7EQ

Corporate Secretary12 July 2012Active
Cathcart Business Park, Spean Street, Glasgow, United Kingdom, G44 4BE

Director04 September 2012Active
Evenemangsgatan, 13c, 169 79, Solna, Sweden,

Director06 April 2016Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director05 October 2012Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director01 January 2014Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director01 January 2014Active
First Floor 1, Tudor Street, London, EC4Y 0AH

Director01 July 2017Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 August 2021Active
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 August 2021Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 July 2017Active
141, Bothwell Street, Glasgow, G2 7EQ

Director12 July 2012Active
Cathcart Business Park, Spean Street, Glasgow, United Kingdom, G44 4BE

Director04 September 2012Active
First Floor 1, Tudor Street, London, EC4Y 0AH

Director01 July 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 May 2023Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director04 September 2012Active
141, Bothwell Street, C/O Pinsent Masons Llp, Glasgow, Scotland, G2 7EQ

Corporate Director12 July 2012Active

People with Significant Control

Nvw Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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