Company information:
Norwell Engineering Limited (No: 01269459)
Address: 65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LE18 2FS, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Aug-2017 )
Current Director: NEIL LAWRENCE JOWSEY ( DOB: Aug-1964 From: Sep-2018 )
Current Director: JASON STEWARD ( DOB: Jul-1970 From: Dec-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Apr-2019 )
Current Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 )
Resigned Director: RONALD ERNST BAARSLAG ( DOB: Oct-1961 From: Oct-2017 To: Sep-2018 )
Resigned Director: MALCOLM EDWARD BLACKWELL ( DOB: Jun-1943 From: Nov-1991 To: Apr-2002 )
Resigned Director: JUSTIN NEIL CLARKE ( DOB: Dec-1976 From: Jul-2020 To: Dec-2021 )
Resigned Director: PETER ERIC CURTIS ( DOB: Jun-1946 From: Apr-2004 To: Dec-2010 )
Resigned Director: GREG HENDERSON DEAKIN ( DOB: Dec-1973 From: Apr-2002 To: Apr-2004 )
Resigned Director: MICHAEL GREGORY ( DOB: Jul-1944 From: Feb-2006 To: Sep-2015 )
Resigned Director: MICHAEL KERINS ( DOB: May-1964 From: Feb-2006 To: Oct-2017 )
Resigned Director: BRIAN NEESON ( DOB: Jul-1950 From: Apr-2002 To: Feb-2006 )
Resigned Director: JOHN STUART POYNOR ( DOB: Oct-1950 From: Nov-1991 To: Apr-2002 )
Resigned Director: JOHN WOOLSTAN POYNOR ( DOB: May-1917 From: Nov-1991 To: Apr-2002 )
Resigned Director: MARGARET POYNOR ( DOB: Dec-1920 From: Nov-1991 To: Apr-2002 )
Resigned Director: DAVID LEE RAWLINSON II ( DOB: Jan-1976 From: Mar-2016 To: Dec-2016 )
Resigned Director: PAUL JOSEPH STANUKINAS ( DOB: Jun-1976 From: Mar-2016 To: Jul-2017 )
Resigned Secretary: STUART ANDREW JOHN CARMICHAEL ( DOB: Oct-1966 From: Apr-2002 To: Apr-2004 )
Resigned Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Apr-2004 To: Dec-2016 )
Resigned Secretary: PAUL JOSEPH STANUKINAS ( From: Dec-2016 To: Jul-2017 )
Resigned Secretary: DEREK WELSBY ( From: Nov-1991 To: Mar-1997 )
Resigned Secretary: JOHN WHONE ( DOB: Apr-1942 From: Oct-1997 To: Apr-2002 )
Persons of Significant Control:
Apex Industrial Limited, 1 George Square George Square, Glasgow, G2 1AL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-19)