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NORSK EUROPEAN WHOLESALE LIMITED

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

This company is commonly known as Norsk European Wholesale Limited. The company was founded 30 years ago and was given the registration number 02847809. The firm's registered office is in LONDON. You can find them at 3rd Floor North The Forum, 74-80 Camden Street, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:NORSK EUROPEAN WHOLESALE LIMITED
Company Number:02847809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shamba Farm, Rad Lane, Abinger Hammer, Dorking, RH5 6RA

Director25 August 1993Active
The Drey Sutton Place, Abinger Hammer, Dorking, RH5 6RN

Secretary25 August 1993Active
3rd Floor North The Forum, 74-80 Camden Street, London, NW1 0EG

Secretary01 November 1999Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary25 August 1993Active
18 Fromer Road, Wooburn Green, High Wycombe, HP10 0PR

Director01 January 1994Active
5 Sowbury Park, Chieveley, Newbury, RG20 8TZ

Director01 January 1997Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director25 August 1993Active

People with Significant Control

Mr Nigel David Meeking
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:2 Willow Road, Slough, United Kingdom, SL3 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-30Address

Change registered office address company with date old address new address.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-07Capital

Capital allotment shares.

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2021-09-02Accounts

Accounts with accounts type full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type full.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-12Officers

Termination secretary company with name termination date.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Change person secretary company with change date.

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2016-08-02Accounts

Accounts with accounts type medium.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type medium.

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2015-05-01Capital

Capital cancellation shares.

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2015-05-01Capital

Capital return purchase own shares.

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