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Nps South West Limited, NR6 6EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NPS SOUTH WEST LIMITED

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

This company is commonly known as Nps South West Limited. The company was founded 17 years ago and was given the registration number 06078903. The firm's registered office is in NORWICH. You can find them at 280 Fifers Lane, , Norwich, Norfolk. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NPS SOUTH WEST LIMITED
Company Number:06078903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:280 Fifers Lane, Norwich, Norfolk, United Kingdom, NR6 6EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director06 February 2020Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director18 May 2022Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director11 March 2022Active
Lancaster House, 16 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR

Secretary26 October 2011Active
26 Poppyfields, Horsford, Norwich, NR10 3SR

Secretary01 February 2007Active
2, Coolings Barn, East Prawle, Kingsbridge, TQ7 2DD

Director03 April 2007Active
Lygrove, The Green, Wacton, NR15 2UN

Director01 February 2007Active
Posbury Lodge, Venny Tedburn, Crediton, England, EX17 3QB

Director20 July 2009Active
Fiddlers Barn, Church Lane Spexhall, Halesworth, IP12 0RH

Director01 June 2007Active
Lancaster House, 16 Central Avenue St Andrews, Business Park Norwich, NR7 0HR

Director10 March 2016Active
7 Little Meadow, Exmouth, EX8 4LU

Director01 June 2007Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director17 June 2015Active
Lancaster House, 16 Central Avenue St Andrews, Business Park Norwich, NR7 0HR

Director01 April 2014Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director26 November 2015Active
26 Poppyfields, Horsford, Norwich, NR10 3SR

Director01 February 2007Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director10 December 2018Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director24 April 2017Active
Homemead, Lower Broad Oak Road West Hill, Ottery St Mary, EX11 1UF

Director03 April 2007Active
Room 180 County Hall, Topsham Road, Exeter, Uk, EX2 4QJ

Director01 September 2011Active
Lancaster House, 16 Central Avenue St Andrews, Business Park Norwich, NR7 0HR

Director01 April 2014Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director31 March 2016Active
280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ

Director16 April 2018Active
Lancaster House, 16 Central Avenue St Andrews, Business Park Norwich, NR7 0HR

Director25 May 2012Active

People with Significant Control

Norse Consulting Group Limited
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nps Property Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:280, Fifers Lane, Norwich, United Kingdom, NR6 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Devon County Council
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:County Hall, Exeter, United Kingdom, EX2 4QD
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-27Accounts

Legacy.

Download
2023-12-27Other

Legacy.

Download
2023-12-27Other

Legacy.

Download
2023-02-28Incorporation

Memorandum articles.

Download
2023-02-28Resolution

Resolution.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Accounts

Accounts with accounts type small.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download

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