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NORVENT PIPEWORK LIMITED

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

This company is commonly known as Norvent Pipework Limited. The company was founded 18 years ago and was given the registration number 05804994. The firm's registered office is in BROMSGROVE. You can find them at Unit 33 Green Box, Weston Hall Road Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:NORVENT PIPEWORK LIMITED
Company Number:05804994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 33 Green Box, Weston Hall Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76/77 Reddal Hill Road, Cradley Heath, England, B64 5JT

Secretary31 October 2006Active
76/77 Reddal Hill Road, Cradley Heath, England, B64 5JT

Director31 October 2006Active
76/77 Reddal Hill Road, Cradley Heath, England, B64 5JT

Director21 December 2018Active
Mai Dunn, Hints Road Bangley, Tamworth, B78 3DR

Secretary04 May 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 May 2006Active
50 Armstrong Drive, Castle Bromwich, Birmingham, B36 9NL

Director31 October 2006Active
Unit 33, Green Box, Weston Hall Road Stoke Prior, Bromsgrove, B60 4AL

Director21 December 2018Active
Corbett Coppice, Ockeridge, Worcester, WR6 6YN

Director04 May 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 May 2006Active

People with Significant Control

Norvent Group Ltd
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:76/77 Reddal Hill Road, Cradley Heath, England, B64 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Turrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Unit 33, Green Box, Bromsgrove, B60 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Antony Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Unit 33, Green Box, Bromsgrove, B60 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Karl Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit 33, Green Box, Bromsgrove, B60 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Officers

Change person secretary company with change date.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Address

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

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Termination director company with name termination date.

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2021-06-14Accounts

Change account reference date company current extended.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-01-26Officers

Termination director company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Resolution

Resolution.

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