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WINSOR BISHOP (NORWICH) LIMITED

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

This company is commonly known as Winsor Bishop (norwich) Limited. The company was founded 27 years ago and was given the registration number 03361642. The firm's registered office is in NORWICH. You can find them at 39-41 London Street, , Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINSOR BISHOP (NORWICH) LIMITED
Company Number:03361642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39-41 London Street, Norwich, NR2 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Park Green, Macclesfield, England, SK11 7NE

Director27 July 2021Active
2 Fairfield Road, Norwich, NR2 2NE

Secretary08 December 2003Active
36-38, Park Green, Macclesfield, England, SK11 7NE

Secretary30 November 2016Active
39-41, London Street, Norwich, NR2 1HU

Secretary20 July 2015Active
1 Eaton Road, Norwich, NR4 6PY

Secretary22 January 2007Active
39-41, London Street, Norwich, NR2 1HU

Secretary06 May 2016Active
Mill Barn, Low Road, Tasburgh, Norwich, NR15 1AR

Secretary02 May 1997Active
1, Mallory Road, Norwich, United Kingdom, NR6 6DJ

Secretary14 June 2007Active
39-41, London Street, Norwich, NR2 1HU

Secretary11 June 2015Active
39-41, London Street, Norwich, NR2 1HU

Secretary30 June 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 April 1997Active
10 The Close, Norwich, NR1 4DH

Director08 December 2003Active
2 Fairfield Road, Norwich, NR2 2NE

Director30 March 2005Active
36-38, Park Green, Macclesfield, England, SK11 7NE

Director04 April 2007Active
The Boltons, 2 Dale Hall Lane, Ipswich, IP1 3RX

Director02 May 1997Active
Mill Barn, Low Road, Tasburgh, Norwich, NR15 1AR

Director02 May 1997Active
8 Dale Hall Lane, Ipswich, IP1 3RX

Director05 January 1999Active
68 Rosaline Road, London, SW6 7QT

Director08 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 April 1997Active

People with Significant Control

Davane Holding Company Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:36-38, Park Green, Macclesfield, England, SK11 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tanya Marie Von Moll
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:39-41, London Street, Norwich, NR2 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Sophie Jane Fulford
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:39-41, London Street, Norwich, NR2 1HU
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Winsor Bishop Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:39-43, London Street, Norwich, United Kingdom, NR2 1HU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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